TelexFree Victims Gave ‘Incomplete’ Docs, Wells Fargo Says – Law360

By Emilie Ruscoe (September 15, 2023, 5:28 PM EDT) — Wells Fargo Bank NA has accused victims of the $3 billion TelexFree Ponzi scheme of failing to properly respond to the bank’s discovery requests in expansive multidistrict litigation over the roles financial institutions played in the scheme, asking a Massachusetts federal judge to require a tidy handover of the requested documents….