Commerce

Brothers David and Wayne Smith ran a Ponzi scheme through Hallmark Bank & Trust, Olint TCI Corp., and Overseas Locket International Corp., 20 plaintiffs claim in Kings County Court, Brooklyn.

Categories / Uncategorized

Subscribe to our free newsletters

Our weekly newsletter Closing Arguments offers the latest about ongoing trials, major litigation and rulings in courthouses around the U.S. and the world, while the monthly Under the Lights dishes the legal dirt from Hollywood, sports, Big Tech and the arts.