Elias Among Commentators in New Netflix Documentary Focusing on HSBC Money Laundering

Elias LLC partner and former federal prosecutor Richard Elias appears in the new docuseries “Dirty Money” premiering January 26, 2018 on Netflix.  Elias LLC client Victor Avila provide commentary throughout one of the six episodes–“Cartel Bank”–which explores the history and consequences of HSBC’s widespread money laundering on behalf of Mexican drug cartels.

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Elias LLC Sues Wells Fargo Over Fake Accounts Scandal

Elias LLC and co-counsel filed an ERISA class action lawsuit today on behalf of Wells Fargo’s 401(k) Plan participants who suffered hundreds of millions of dollars in losses as a result of the massive fraudulent accounts scandal recently disclosed to the public.

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RBS Pays $1.1 Billion to Settle Securities Litigation

Global investment bank Royal Bank of Scotland recently agreed to pay $1.1 Billion in order to settle claims that RBS made material misrepresentations in connection with its sale of residential mortgage-backed securities to corporate credit unions in the period leading to the financial crisis.

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