Finest Purchase Warehouse Managers Ran Ponzi Scheme, Federal Lawsuit Alleges

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Best Buy Warehouse Managers Ran Ponzi Scheme, Federal Lawsuit Alleges

Best Buy was hit by a lawsuit in New Jersey District Court on Tuesday alleging that warehouse overseers at its New Jersey distribution center defrauded investors of over $ 2.6 million in a Ponzi scheme. The complaint was filed by Oved & Oved on behalf of RG7 Investments and other plaintiffs, alleging that the employees induced them to invest in a fictitious delivery company by misrepresenting Best Buy's facilities as part of their operational support . No lawyer has yet appeared for the defendant. The case is 2: 21-cv-14531, Gibly et al. v Best Buy Co., Inc. et al.

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