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.
This content has been archived. It is available through our partners, LexisNexis® and Bloomberg Law.
To view this content, please continue to their sites.
Not a Lexis Subscriber?
Subscribe Now
Not a Bloomberg Law Subscriber?
Subscribe Now
LexisNexis® and Bloomberg Law are third party online distributors of the broad collection of current and archived versions of ALM's legal news publications. LexisNexis® and Bloomberg Law customers are able to access and use ALM's content, including content from the National Law Journal, The American Lawyer, Legaltech News, The New York Law Journal, and Corporate Counsel, as well as other sources of legal information.
For questions call 1-877-256-2472 or contact us at [email protected]
