Wells Fargo Beats Fraud Claims Linked To Ponzi Scheme

By Michelle Casady (October 7, 2016, 7:50 PM EDT) -- Texas' Second Court of Appeals on Thursday affirmed an early win for Wells Fargo Bank NA in a suit brought against it by a group of investors that alleged the bank knew of an alleged Ponzi scheme perpetuated by Metro Buys Homes LLC, holding the investors hadn't shown the bank participated in the fraud....

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