Berger Montague Investigates Alleged Ponzi Scheme and Potential Securities Violations and Breaches of Fiduciary Duty Against Zachary Horwitz, 1inMM Capital, LLC, and City National Bank
Berger Montague Investigates Alleged Ponzi Scheme and Potential Securities Violations and Breaches of Fiduciary Duty Against Zachary Horwitz and 1inMM Capital, LLC News provided by Share this article Share this article SAN DIEGO, April 8, 2021 /PRNewswire/ -- Berger Montague is investigating potential securities violations, breaches of fiduciary duty, and other claims against Zachary J. Horwitz ("Horwitz"), 1inMM Capital, LLC ("1inMM"), and other parties arising out of an alleged Ponzi scheme through which these parties defrauded investors by approximately $690 million over the course of mo...