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Judge allows class action alleging bank jacks up overdraft fees

A Superior Court judge has allowed a putative class action to go forward that alleges a local bank unlawfully maximizes its revenues from overdraft fees by delaying the availability of deposits and piling on the charges whenever a debit transaction that has initially been returned for insufficient funds is resubmitted for payment. Judge Peter B. ....

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Fidelity Bank, ex-leader John Merrill - brother of TelexFree owner - pay $22.5M to resolve class-action lawsuit

WORCESTER Leominster-based Fidelity Bank and its former President John F. Merrill agreed to pay $22.5 million Friday to settle claims against them in a class-action lawsuit over the multibillion-dollar TelexFree Ponzi scheme.
The bank allowed TelexFree one of the owners of whom is Merrill’s brother to deposit large sums of money in bank accounts shortly before the scheme unraveled, though Merrill and the bank have not been criminally charged.
A lawyer for Fidelity, Ian D. Roffman, said Friday the bank and Merrill continue to deny any prior knowledge that TelexFree was a scam, and are confident they might have walked away paying nothing had they chosen not to settle. ....

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