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Wells pulled into $300M Ponzi case for alleged supervisory failures

An industry lawyer says the firm's liability in a complex insurance-related scam will hinge on what it "should have known" or "must have known."

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Wells Fargo accused of aiding and abetting alleged Ponzi scheme

Wells Fargo accused of aiding and abetting alleged Ponzi scheme
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Lawsuit accuses Wells Fargo of aiding and abetting alleged Ponzi scheme

Lawsuit accuses Wells Fargo of aiding and abetting alleged Ponzi scheme
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Sunburn — The morning read of what s hot in Florida politics — 6 17 21

Sunburn — The morning read of what s hot in Florida politics — 6 17 21
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Suit accuses Seeman Holtz of ripping off investors - South Florida Sun-Sentinel

Suit accuses Seeman Holtz of ripping off investors - South Florida Sun-Sentinel
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