Sounds like the United Nations ...
   [1]https://news.bloomberglaw.com/litigation/deutsche-bank-hit-with-95-m
   illion-verdict-in-florida-ponzi-case
   Damages sought by companies’ liquidators
   Bank has been accused of lax controls
   Deutsche Bank AG must pay $95 million over allegations it negligently
   disregarded warning signs about a high-dollar Ponzi scheme and even
   aided and abetted it, a jury in Florida determined Tuesday.
   Representatives of 13 Cayman Islands companies undergoing liquidation
   brought the suit in the US District Court for the Southern District of
   Florida. Five of them were allowed to proceed to trial.
   The lawsuit is among a dozen filed over a South Florida real estate
   investment scheme, including at least two against Deutsche Bank, which
   has been dealing for years with accusations of lax internal controls.
   The liquidators alleged that Deutsche Bank and several subsidiaries
   knew that the real estate investors’ funds weren’t being used for their
   intended purpose. The scheme allegedly resulted in hundreds of millions
   of dollars in losses.
   Four individuals allegedly ran two companies, South Bay Holdings LLC
   and Biscayne Capital International LLC. Those individuals allegedly
   used securities-issuing companies to connect investors to South Bay’s
   real estate assets, which were heavily leveraged and worthless as
   backing for the securities. The issuers are among the companies whose
   liquidators are suing Deutsche Bank.
   EFR Law Firm and Bondurant Mixson & Elmore LLP represent the companies’
   liquidators. Duane Morris LLP and Cahill Gordon & Reindel LLP represent
   Deutsche Bank.
   The case is Pearson v. Deutsche Bank AG, S.D. Fla., No. 21-cv-22437,
   verdict rendered 4/25/23.

References

   1. https://news.bloomberglaw.com/litigation/deutsche-bank-hit-with-95-million-verdict-in-florida-ponzi-case