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Wells Fargo Wants Mortgage Insurance Fraud Case Nixed

By Dietrich Knauth · November 16, 2012, 8:41 PM EST

Wells Fargo Bank NA asked a New York federal judge Friday to dismiss a U.S. Department of Justice suit accusing the bank of defrauding a federal mortgage insurance program, saying it...

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Documents

Motion

Case Information

Case Title

United States of America v. Wells Fargo Bank, N.A.

Case Number

1:12-cv-07527

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2012

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