Did Citi Bank Knowingly Enable a Ponzi Scheme with Royal Bengal Logistics?
THE RECEIPTS: TL;DR The Case: Letidas Logistics LLC v. Citibank, N.A., Case No. CACE-24-009428, filed in Broward County, Florida. The Haul: $112 million raised from over 1,500 investors between August 2019 and June 2023. The Accusation: Citibank is accused of…