A California man has sued BMO Bank, Wells Fargo, Citibank and Comerica Bank, claiming they illegally seized more than $720,000 from his accounts after he was unknowingly drawn into a multimillion-dollar crypto fraud scheme.
SANTA ANA, California (CN) — A man who says he was unwittingly placed in the middle of a complex cryptocurrency fraud scheme claims the banks that helped facilitate wire transactions have unfairly and illegally punished him by seizing funds from his personal accounts.
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