Fidelity To Pay $22.5M To Escape TelexFree MDL

Jul 27, 2020|Categories: Uncategorized

Fidelity Bank has agreed to pay $22.5 million to resolve allegations it played a role in the massive TelexFree Ponzi scheme and will cooperate with plaintiffs still pursuing claims against other defendants, according to a settlement notice Friday. In a joint...


Banks Call TelexFree Suit Revision A Waste of Time

Jan 13, 2020|Categories: Uncategorized

A slew of financial services providers including Wells Fargo, Bank of America, TD Bank and PwC pushed back Friday in Massachusetts federal court against an attempt to revise allegations linking them to the TelexFree Ponzi scheme, arguing the repeat bids for revision are wasting the...

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