PwC, Big Banks Roped Back Into TelexFree Ponzi Case

By Brian Dowling (December 8, 2021, 6:45 PM EST) — Bank of America, TD Bank, Wells Fargo and PwC must face claims that they kept on servicing accounts for one of the world’s largest pyramid schemes long after they learned that the multibillion-dollar TelexFree ploy was rotten, a Massachusetts federal judge ruled Monday….

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