Wash. Bank Ignored Ponzi Scheme Warnings, Investors Say

By Katryna Perera · February 17, 2026, 8:33 PM EST

Investors have urged a Washington federal judge not to toss their suit accusing Columbia Bank of keeping a real estate investment firm's $230 million Ponzi scheme afloat by maintaining the enterprise's...

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Documents

Opposition

Case Information

Case Title

Miller et al v. Columbia Bank

Case Number

Court

Washington Western

Nature of Suit

Other Fraud

Date Filed

September 26, 2025

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