Latest / North Star Tax and Legal Briefing
When Banks Answer for Ponzi Schemes: The iCap Ruling and the Full Recovery Map for New Mexico Investors
A federal court refused to dismiss investors' claims against the bank behind a $230 million Ponzi scheme — the bank's own compliance files allegedly showed what it knew. We map the recovery routes for New Mexico fraud victims, including the IRS safe harbor that often pays fastest. Full analysis: https://nm-legal.net/bank-liability-ponzi-scheme-recovery-new-mexico-investors/
The skinny
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