Wells Fargo must face lawsuit claiming it aided Equitybuild Ponzi scheme [Reuters]
Wells Fargo & Company (WFC)
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Source: Reuters
Wells Fargo must face lawsuit claiming it aided Equitybuild Ponzi scheme A federal judge on Tuesday said Wells Fargo & Co must face a lawsuit claiming it helped a father-and-son investment company known as Equitybuild perpetrate a $135 million Ponzi scheme. U.S. District Judge Haywood Gilliam in Oakland, California declined to dismiss claims in the proposed class action that Wells Fargo aided and abetted fraud and a breach of fiduciary duty. He dismissed a negligence claim, without prejudice. To read the full story on Westlaw Practitioner Insights, click here: bit.ly/2x9PlNK
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WFC
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- 10/15/25 - Beat
WFC
Sec Filings
- 12/1/25 - Form 424B2
- 12/1/25 - Form 424B2
- 12/1/25 - Form 424B2
- WFC's page on the SEC website