LKLSG Attorneys on Wells Fargo Abetted Ponzi Scheme

LKLSG Partners Jeff Schneider, Jason Kellogg and Victoria Wilson are representing the investors in a proposed class action lawsuit accusing Wells Fargo Bank of aiding and abetting MJ Capital Funding LLC. MJ Capital investors Gilmer Bautista, Juan and Hilda Mendoza and Alejandro Diaz claimed that Wells Fargo had knowledge of the purported business of MJ Capital and of their actual transactions in the bank’s accounts. Read more.

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