7th Circ. Doubts Investor's Priority To $2.5M In Fraud Funds
By Celeste Bott ( September 4, 2025, 6:59 PM EDT) -- Seventh Circuit judges seemed skeptical Thursday of a real estate banking firm's argument it should have been prioritized over other investors with respect to proceeds from the liquidation of assets related to an alleged $135 million Ponzi scheme, pointing to evidence the firm noticed red flags but dropped the ball in investigating....
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