SYRACUSE, N.Y. — A major lawsuit has been filed against Berkshire Bank for allegedly aiding a nearly $100 million Ponzi scheme orchestrated by Miles Burton Marshall across upstate New York.
Hundreds of victims, many of whom lost all their savings, are part of this lawsuit.
The case is being filed by a class of investor-victims and Fred Stevens, the Plan Administrator and Assignee of Bank Litigation Claims from 369 investor-victims, in the United States District Court for the Northern District of New York…