This document is part of a class action lawsuit filed on behalf of investors, Noteholders, and/or Bondholders of TFC who purchased TFC Bonds and Promissory Notes between 1987 and 1993. The lawsuit alleges that the Defendants created a Ponzi scheme to convert the assets of the Plaintiffs and the Class for their own use, causing monetary damages to the Plaintiffs and the Class.
doj/DataSet10/EFTA01386762.pdf
{"document_date":"2018-08-20","document_type":"legal","document_subtype":"class action lawsuit","key_organizations":["TFC"],"reference_numbers":["Case 1:18-cv-07580"]}