Wells Fargo Must Turn Over E-Docs In TelexFree Litigation <https://www.law360.com/fintech/articles/2263415?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-21&read_main=1&nlsidx=0&nlaidx=8>
By Julie Manganis A Massachusetts magistrate judge on Wednesday ordered Wells Fargo Advisors LLC to hand over electronic files maintained by a compliance manager who investigated potential misconduct by an employee handling accounts of TelexFree associates under investigation in a $3 billion Ponzi scheme. Order attached | Read full article » <https://www.law360.com/fintech/articles/2263415?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-21&read_more=1&nlsidx=0&nlaidx=8> | Save to favorites » <https://www.law360.com/fintech/articles/2263415?nl_pk=d2b3e7ef-ab62-4a62-804a-08b1615aa913&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2024-11-21&read_later=1&nlsidx=0&nlaidx=8>
