富国银行向四个非营利性证券欺诈支付3000万美元的补偿性损失bob200体育

陪审团已命令富国银行支付四个明尼苏达州非营利组织3000万美元bob200体育证券欺诈损害。The Minnesota Medical Foundation, the Minneapolis Foundation, the Minnesota Workers’ Compensation Reinsurance Association, and the Robins, Kaplan, Miller & Ciresi Foundation for Children had accused the investment bank of investing their funds in high risk securities and then failing to disclose until it was too late that the investments were going down in value. The same jury has yet to decide the issue of punitive damages
陪审团裁定，富国银行违反了《明尼苏达州消费者欺诈法》，并违反了对非营利组织的信托义务。在明尼苏达州非营利组织参加的投资计划中，富国银行将把其客户的证券保管账户保管，并利用这笔钱向经纪公司进行临时贷款进行交易活动。bob200体育每家经纪公司的抵押品至少为借贷证券价值的价值至少为102％。bob200体育

虽然投资银行承诺将非营利组织的资金放入液体，安全的投资中，但原告辩称，富国银行将其资金投入了高风险证券，包括资产支持和抵押贷款支持的证券。bob200体育他们说，即使附带投资的价值在2007年变得稳定，投资银行继续将更多的非营利性证券放在租借中。bob200体育The nonprofits also claim that when two of the SIV’s went into receivership and they asked Wells Fargo to either redeem their interests or return the securities, the investment bank refused to do so until the collateral investments were sold and the nonprofits made up a shortfall in value.

虽然非营利组织要求超过4亿美元的赔偿金，但富国银行的律师认为，对原告的实际损失仅为1430万美元。该银行说：“富国银行代表我们在证券贷款计划中的客户进行的投资符合投资准则，并且在购买时谨慎且合适。”bob200体育投资银行显然无视索赔或暴力损失，很高兴原告被剥夺了他们寻求的全部损害赔偿金。富国银行继续坚持认为，它没有投资于高风险证券，如果非营利组织愿意支付102％的抵押品，则可以选择退出投资。bob200体育

相关的网络资源：
富国银行（Wells Fargo

联系我们股票经纪人欺诈律师并要求您免费咨询。