Investors Claim Wells Fargo Abetted Ponzi Scheme
By Nathan Hale ( August 23, 2021, 5:57 PM EDT) -- A group of investors in what federal authorities have alleged was a multimillion-dollar Ponzi scheme run through merchant cash advance lender MJ Capital Funding LLC have filed a proposed class action accusing Wells Fargo Bank NA of aiding and abetting the scam....
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