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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
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

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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
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

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U.S. financial executive dies by suicide as firm faces fraud claims

U.S. financial executive dies by suicide as firm faces fraud claims
By Syndicated Content
By Lawrence Delevingne
BOSTON (Reuters) â The co-founder of a Florida financial firm facing investor lawsuits alleging securities fraud has died by suicide, and a spokesperson on Monday denied wrongdoing, saying the death was not connected to a class action lawsuit filed last week.
Eric Holtz, the 54-year-old co-founder of the Seeman Holtz Family of Companies in Boca Raton, took his own life on Friday in California, the company spokesperson confirmed.
Lawsuits claim that Holtz, business partner Marshal Seeman and their insurance and financial firm defrauded elderly investors in South Florida using life insurance policy-backed notes. ....

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