Andrews' Bank & Lender Liability Litigation Reporter
July 12, 2001
Copyright (c) 2001 Andrews Publications
$200 MILLION RACKETEERING SUIT AGAINST BANKS DISMISSED
Lerner v. Fleet Bank N.A.
A New York federal court has dismissed two complaints alleging Fleet Bank N.A., Sterling National Bank & Trust Co. of New York and Republic National Bank of New York are liable for $200 million as a result of a Ponzi scheme carried out by an...