A Miami receiver in a $14 million Ponzi scheme is suing JP Morgan Chase Bank, claiming it negligently allowed tainted cash to flow through its accounts.
May 26, 2016 at 04:00 AM
1 minute read
A Miami receiver working to recover money lost in a $14 million Ponzi scheme is suing JP Morgan Chase Bank, alleging the bank negligently allowed multimillion-dollar deposits and withdrawals.
Rosa Aguirre and Diego Corado allegedly raised money from about 2,000 investors through Coravca Distributions LLC, promising high returns on trades involving Venezuelan and U.S. currency. They kept accounts at Chase and other banks.
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