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Originally Posted by Big Vito 22
I'm not entirely sure what the problem is. Sounds like they withdrew the money from that fund before anybody was aware that there was a Ponzi scheme going on. How could they get sued for that?
Guess that means anybody who happened to make money and withdrew early can get sued despite not doing anything wrong.
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There are always thoughts of insider information when this type of thing happens. It's big time illegal. That stuff is always investigated.