Wells Fargo Bank agreed to pay $3.175 million to the victims of George Louis Theodule’s Ponzi scheme to settle allegations that the bank aided and abetted his scheme, which mostly targeted Haitian-Americans.
The Wellington resident was sentenced to 12.5 years in prison in 2014 after pleading guilty to wire fraud. He scammed $30 million from members of South Florida’s Haitian community through companies such as Creative Capital Consortium, which used the money for Theodule’s personal expenses…Biyernes, Mayo 8, 2015
Wells Fargo to pay millions to victims of Theodule’s Ponzi scheme
Wells Fargo Bank agreed to pay $3.175 million to the victims of George Louis Theodule’s Ponzi scheme to settle allegations that the bank aided and abetted his scheme, which mostly targeted Haitian-Americans.
The Wellington resident was sentenced to 12.5 years in prison in 2014 after pleading guilty to wire fraud. He scammed $30 million from members of South Florida’s Haitian community through companies such as Creative Capital Consortium, which used the money for Theodule’s personal expenses…
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