Ponzi Investor Suit Targets Greenberg Traurig, Quarles & Brady
May 12th, 2010
On Tuesday, Greenberg Traurig and Quarles & Brady were named as defendants in an investor class action filed in federal district court in Arizona for allegedly aiding and abetting a Ponzi scheme run by a real estate loan company called Mortgages Ltd. and a financing company called Radical Bunny. In an attempt to bypass Stoneridge, the defendants are accused of violating Arizona state securities laws.
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Ponzi Investor Suit Targets Greenberg Traurig, Quarles & Brady