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Wells Fargo Wants Suits Over $300M Scheme Tossed

By Carolina Bolado ( December 4, 2024, 5:40 PM EST) -- Wells Fargo Bank NA urged a Florida federal judge on Wednesday to toss both a proposed class action and a receiver's lawsuit claiming the bank aided and abetted a $300 million Ponzi scheme that duped more than 1,000 investors, arguing that neither pleading sufficiently shows that Wells Fargo knew about the fraud....

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