Wells Fargo was sued by the receiver for losses in a $68 million affinity fraud operated by George Theodule, who targeted fellow Haitian-Americans.
May 08, 2015 at 10:00 AM
1 minute read
The victims of a $68 million Ponzi scheme are closer to getting some of their money back under a settlement agreed to Thursday by Wells Fargo & Co.
As a West Palm Beach federal jury was about to start deliberations, lawyers for the bank reached a deal with the receivership for George Theodule’s Ponzi scheme operation. The settlement was approved Thursday by U.S. District Judge Daniel T.K. Hurley.
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