Did Wells Fargo Help a Ponzi Scheme?
Wells Fargo has been sued for allegedly helping a private real estate investment firm perpetuate a ponzi scheme. Get the scoop on FindLaw’s Common Law blog.
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WordPress database error: [Table 'acdlpb3_wp339.wpe5_wpsecure_login' doesn't exist]ALTER TABLE wpe5_wpsecure_login ADD country VARCHAR(150)
WordPress database error: [Table 'acdlpb3_wp339.wpe5_wpsecure_login' doesn't exist]ALTER TABLE wpe5_wpsecure_login ADD city VARCHAR(100)
Wells Fargo has been sued for allegedly helping a private real estate investment firm perpetuate a ponzi scheme. Get the scoop on FindLaw’s Common Law blog.
Wells Fargo Auto Insurance Scheme Class Action Lawsuit
New York, NY(Law Firm Newswire) June 24, 2019 – A top executive at a Long Island-based mortgage lender pleaded guilty to several charges in connection with an $8.9 million embezzlement scheme. Edward E. Bohm, former president of sales at Vanguard Funding, was charged with conspiracy to commit wire fraud and bank fraud. The 41-year-old was … Continue reading Mortgage Lender Executive Admits Role in Nearly 9 Million Dollar Embezzlement Scheme