Financial Institutions as Targets in Ponzi Scheme Litigation – Practical Considerations and Recent Cases

William Ciszewski III and Melissa Subjeck presented to employees from M&T Bank’s legal and business divisions on Thursday, June 29. The presentation was titled, “Financial Institutions as Targets in Ponzi Scheme Litigation – Practical Considerations and Recent Cases.” It was part of their internal training series titled, “Legal Division-Knowledge at Noon.”