A federal appeals court rules Wells Fargo can be sued for holding accounts used in a $68 million affinity fraud targeting Haitains in South Florida.
May 09, 2014 at 05:30 PM
1 minute read
A federal appeals court has reinstated a claim that Wells Fargo aided a $68 million affinity fraud by con artist George Theodule who targeted South Florida’s Haitian community.
The U.S. Court of Appeals for the Eleventh Circuit on Tuesday reinstated the equity claim against Wells Fargo by court-appointed receiver Jonathan E. Perlman, who controls Theodule’s defunct company, Creative Capital Consortium LLC.
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