14 Jun
2023
14 Jun
'23
11:10 a.m.
PNC Bank on Tuesday urged a Massachusetts federal judge to reject a subpoena that would force it to turn over certain documents to victims of the $3 billion TelexFree Ponzi scheme, arguing the victims have failed to demonstrate the relevance of the documents. https://www.law360.com/banking/articles/1688450?nl_pk=99a2a594-20ad-4b2f-a28e-cd0e62d896b6&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2023-06-14&nlsidx=0&nlaidx=10