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Wells Fargo Knew Of $30M Ponzi Scheme, 11th Circ. Told

By Nathan Hale (January 17, 2014, 7:54 PM EST) -- The receiver for investment companies connected with an alleged $30 million Ponzi scheme urged the Eleventh Circuit on Friday to reverse a lower court's dismissal of his claims that Wells Fargo NA, as the successor to Wachovia Bank NA, aided and abetted the alleged fraud....

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