$105M MedCap Settlement Doesn't Protect Wells Fargo

By Kathryn Brenzel · August 23, 2013, 5:13 PM EDT

A California federal judge has refused to shield Wells Fargo Bank NA from future claims over its alleged role in a $1 billion Ponzi scheme, declining to find that the bank's...

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Case Information

Case Title

Securities and Exchange Commission v. Medical Capital Holdings Inc et al

Case Number

8:09-cv-00818

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

July 16, 2009