Wells Fargo Can't Nix Equitybuild Ponzi Scheme Claims

By Reenat Sinay · April 8, 2020, 4:20 PM EDT

Wells Fargo must face the bulk of a proposed investor class action accusing it of facilitating a yearslong, $135 million Ponzi scheme carried out by real estate investment firm Equitybuild Inc....

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Documents

Order

Case Information

Case Title

Chang et al v. Wells Fargo Bank, N.A.

Case Number

Court

California Northern

Nature of Suit

Personal Property: Other

Date Filed

April 12, 2019

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