Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report
20 May 2024 - 3:52AM
The Daily Hodl
A new lawsuit accuses Wells Fargo of monitoring “both sides” of
an alleged $300 million Ponzi scheme and doing nothing to stop it.
Plaintiffs for the lawsuit accuse the US bank of unjust enrichment,
negligence, aiding and abetting fraud and breaching fiduciary
duties, reports the Sun Sentinel. In July of 2021, the Florida
Office of […]
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Wells Fargo Accused of ‘Aiding and Abetting’ Alleged $300,000,000
Ponzi Scheme With More Than 1,000 Victims: Report appeared
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Continue reading Wells Fargo Accused of ‘Aiding and
Abetting’ Alleged $300,000,000 Ponzi Scheme With More Than 1,000
Victims: Report
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Wells Fargo Accused of ‘Aiding and Abetting’ Alleged
$300,000,000 Ponzi Scheme With More Than 1,000 Victims: Report
appeared first on
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