Wells Fargo, MIC Can't Duck Veterans Loan Fraud Suit

By Sean McLernon · November 19, 2012, 8:26 PM EST

A Georgia federal judge on Monday refused to let Wells Fargo Bank NA and Mortgage Investors Corp. escape whistleblower claims that they defrauded military veterans and taxpayers of hundreds of millions...

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Documents

Case Information

Case Title

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

Case Number

Court

Georgia Northern

Nature of Suit

Other Fraud

Date Filed

March 08, 2006

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