Lawsuit Alleges Bank of America Vital To Success of Internet Ponzi Scheme
Berk LawVictims of an Internet-based Ponzi scheme filed a lawsuit against Bank of America and the organizers of the scheme in the U.S. District Court for the District of Columbia. Using elaborate misrepresentations, including numerous video postings on YouTube, organizers induced victims from around the country to purchase so-called "ad packages" from the following entities: AdSurfDaily, AdSurfDaily Cash Generator, Golden Panda Ad Builder, and La Fuente Dinero.