<p>美国最大的银行之一已同意支付 3300 万美元，以解决一项集体诉讼，指控该银行明知故犯地帮助涉嫌欺诈者转移与欺骗性订阅计划相关的数百万美元。</p>
<p>法庭文件显示，富国银行已与集体原告和法院指定的接收人达成 “全球和解”，后者在相关诉讼中对富国银行提出了平行指控。</p>
<p>该和解刚刚获得初步批准，声明富国银行将一次性支付 3300 万美元，以 “完全、最终和永久” 解决所有索赔，带着偏见驳回诉讼，并解决过去几年来提出的指控。</p>
<p>这笔赔偿款将主要发放给符合条件的集体成员，他们是 2009 年至今在 Tarr Entities、Triangle Entities 或 Apex Entities 的定期计费计划中注册的客户。</p>
<p>两组原告指控富国银行对这三家公司提供了明知的帮助，这些公司涉嫌运营涉及营养保健品和其他消费品的欺骗性在线订阅业务。</p>
<p>原告还指控这些公司依赖富国银行维持运营，声称该银行 “明知地协助” 他们的活动，通过为与涉嫌计划相关的数十家公司开设商业存款账户。投诉还指控富国银行将数百万美元转入 “第三方银行账户”，使这些实体能够转移和洗钱从消费者那里收集的资金。</p>
<p>该诉讼源于 2021 年 7 月 9 日在加利福尼亚南区联邦法院提起的两起协调案件。</p>
<p>经过三年多的诉讼，新提交的协议表示，集体原告和接收人已同意以 3300 万美元的支付来解决所有索赔。</p>

富国银行

<p>富国银行已同意支付 3300 万美元以解决一起集体诉讼，该诉讼指控该银行协助涉嫌欺诈者进行欺骗性订阅计划。该和解解决了来自集体原告和接收人的索赔，资金将用于受影响的客户。该诉讼于 2021 年提起，指控富国银行通过开设账户和转移资金来协助欺诈行为。该和解旨在驳回所有相关的诉讼和指控</p>

<p>One of the biggest banks in the US has agreed to pay $33 million to resolve a class action lawsuit accusing the bank of knowingly helping alleged fraudsters move millions of dollars tied to deceptive subscription schemes.</p>
<div class="lb-trans"><p>美国最大的银行之一已同意支付 3300 万美元，以解决一项集体诉讼，指控该银行明知故犯地帮助涉嫌欺诈者转移与欺骗性订阅计划相关的数百万美元。</p>
</div><p>Court documents show Wells Fargo has reached a “global settlement” with both the Class Plaintiffs and a court-appointed Receiver, who brought parallel accusations against Wells Fargo in related actions.</p>
<div class="lb-trans"><p>法庭文件显示，富国银行已与集体原告和法院指定的接收人达成 “全球和解”，后者在相关诉讼中对富国银行提出了平行指控。</p>
</div><p>The settlement, which just received preliminary approval, states that Wells Fargo will make a lump-sum payment of exactly $33,000,000 to “fully, finally, and forever” settle all claims, dismiss the actions with prejudice and resolve the allegations raised over the last several years.</p>
<div class="lb-trans"><p>该和解刚刚获得初步批准，声明富国银行将一次性支付 3300 万美元，以 “完全、最终和永久” 解决所有索赔，带着偏见驳回诉讼，并解决过去几年来提出的指控。</p>
</div><p>The payout will be primarily sent to eligible class members, who are customers enrolled in recurring billing programs by the Tarr Entities, Triangle Entities or Apex Entities from 2009 to the present.</p>
<div class="lb-trans"><p>这笔赔偿款将主要发放给符合条件的集体成员，他们是 2009 年至今在 Tarr Entities、Triangle Entities 或 Apex Entities 的定期计费计划中注册的客户。</p>
</div><p>Both sets of plaintiffs allege Wells Fargo provided knowing assistance to the three companies, which allegedly ran deceptive online subscription operations involving nutraceutical and other consumer products.</p>
<div class="lb-trans"><p>两组原告指控富国银行对这三家公司提供了明知的帮助，这些公司涉嫌运营涉及营养保健品和其他消费品的欺骗性在线订阅业务。</p>
</div><p>The plaintiffs also allege the companies relied on Wells Fargo to keep the operation running, claiming the bank “knowingly assisted” their activities by opening business deposit accounts for dozens of companies tied to the alleged scheme. The complaint also alleges Wells Fargo transferred millions of dollars into “third-party bank accounts,” enabling the entities to move and launder funds collected from consumers.</p>
<div class="lb-trans"><p>原告还指控这些公司依赖富国银行维持运营，声称该银行 “明知地协助” 他们的活动，通过为与涉嫌计划相关的数十家公司开设商业存款账户。投诉还指控富国银行将数百万美元转入 “第三方银行账户”，使这些实体能够转移和洗钱从消费者那里收集的资金。</p>
</div><p>The lawsuit stems from two coordinated cases filed on July 9, 2021 in federal court in the Southern District of California.</p>
<div class="lb-trans"><p>该诉讼源于 2021 年 7 月 9 日在加利福尼亚南区联邦法院提起的两起协调案件。</p>
</div><p>Following more than three years of litigation, the newly filed agreement says both the Class Plaintiffs and the Receiver have agreed to settle all claims in exchange for the $33 million payment.</p>
<div class="lb-trans"><p>经过三年多的诉讼，新提交的协议表示，集体原告和接收人已同意以 3300 万美元的支付来解决所有索赔。</p>
</div>

一家市值万亿美元的银行在被指控明知协助涉嫌欺诈者的诉讼后，向客户支付了 33,000,000 美元