Bank of America Accused in Ponzi Lawsuit - New York Times

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Bank of America Accused in Ponzi Lawsuit (http://news.google.com/news/url?sa=T&ct=us/4-0&fd=R&url=http://www.nytimes.com/2009/03/28/business/28ponzi.html%3Fref%3Dbusiness&cid=1321522308&ei=1IDNScv-HI3CMc6a0ewN&usg=AFQjCNHdRxKqMNfFykk_8bjziXE2N7Yr7A)
New York Times, United States
By LESLIE WAYNE Bank of America effectively set up a branch in a Long Island office that helped Nicholas Cosmo carry out a $380 million Ponzi scheme, according to a class-action lawsuit filed in federal court. The lawsuit, filed in Federal District ...
Bank Of America's Ponzi Problem (http://news.google.com/news/url?sa=T&ct=us/4-1&fd=R&url=http://www.forbes.com/2009/03/27/bank-of-america-ponzi-long-island-personal-finance-investing-ideas_agape.html&cid=1321522308&ei=1IDNScv-HI3CMc6a0ewN&usg=AFQjCNGdW7K_v8Sng45Ds6aME5-gPk00VA) Forbes
Alleged Ponzi Scheme Victims Sue BofA, MF Global (http://news.google.com/news/url?sa=T&ct=us/4-2&fd=R&url=http://securities.law360.com/articles/94261&cid=1321522308&ei=1IDNScv-HI3CMc6a0ewN&usg=AFQjCNGSL_hzpu9SgPuKbBgjv52ukt8wYQ) Securities Law 360 (subscription)
bofa, Brokers Sued Over Agape (http://news.google.com/news/url?sa=T&ct=us/4-3&fd=R&url=http://online.wsj.com/article/SB123818080821159481.html&cid=1321522308&ei=1IDNScv-HI3CMc6a0ewN&usg=AFQjCNHPvwh0iewvPiTBNiAUkOOu7PnHqA) Wall Street Journal
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Link to News Article... (http://news.google.com/news/url?sa=T&ct=us/4-0&fd=R&url=http://www.nytimes.com/2009/03/28/business/28ponzi.html%3Fref%3Dbusiness&cid=1321522308&ei=1IDNScv-HI3CMc6a0ewN&usg=AFQjCNHdRxKqMNfFykk_8bjziXE2N7Yr7A)