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Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo
Summary: Q3 Investment Recovery Vehicle (Q3IRV), an entity which represents over 100 victims of the alleged $35 million Q3 Ponzi scheme, has filed a class-action lawsuit against Wells Fargo Advisors. The suit alleges that Wells Fargo failed to inquire into the activities of an employee accused of co-masterminding the scam. The plaintiffs claim that the Wells ...
Q3 Investment Recovery Vehicle (Q3IRV), an entity which represents over 100 victims of the alleged $35 million Q3 Ponzi scheme, has filed a class-action lawsuit against Wells Fargo Advisors.
The suit alleges that Wells Fargo failed to inquire into the activities of an employee accused of co-masterminding the scam.
The plaintiffs claim that the Wells Fargo subsidiary failed to make appropriate inquiries into its financial advisor James Seijas, which the firm’s policy requires employees to do on a regular basis.
By Roland James
Tags: Lawsuit,Ponzi Scheme,Q3 Investment Recovery Vehicle,Wells Fargo
Link: Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo [Copy]
