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Wells Fargo
Wells Fargo agreed to pay $3.75 million to settle claims it facilitated the Equitybuild Ponzi scheme that caused investor losses.
ClosedUnited States-wideClaim status: Closed on June 8, 2023Payout: VariesNo longer claimable
About this settlement
A class action settlement for investors who lost money in the Equitybuild Ponzi scheme allegedly facilitated by Wells Fargo.
This settlement resolves claims that Wells Fargo facilitated the Equitybuild Ponzi scheme, which caused investors to lose millions. Eligible investors may receive compensation based on their documented losses.
Who qualifies
- Individuals who invested in the Equitybuild scheme.
- Investors who suffered financial losses as a result of the scheme.
Varies
Claim status: Closed on June 8, 2023