https://www.law360.com/articles/1141446/mutual-of-omaha-bank-aided-85m-ponzi-scheme-suit-says
Mutual of Omaha, Bank Aided $85M Ponzi Scheme, Suit Says - Law360
The receiver of two timber companies that a Ponzi schemer used to bilk hundreds of investors out of $85 million has filed suit in Mississippi federal court...
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