The suit alleges PNC Bank helped a South Florida man engage in unlawful activities connected to a debt relief scheme that scammed victims out of millions.
from https://www.bizjournals.com/baltimore/news/2019/06/10/pnc-bank-sued-for-involvement-in-alleged-85m-south.html?ana=RSS&s=article_search
via https://baltimorecheckbook.tumblr.com/post/185499305072
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