Most computer enthusiasts are at least familiar with the name Newegg.com as one of the places to go for all the computer hardware you might need when building up a new PC. Newegg Inc., the parent company operating Newegg.com, has been hit with a lawsuit that alleges the company was involved in a Ponzi scheme that defrauded South Korean banks

Source: Hot Hardware – Newegg Slapped With Lawsuit For Allegedly Co-Conspiring In Massive Ponzi Scheme