US Can Add Wells Fargo Exec To Insurance Fraud Suit

By Jeff Sistrunk · December 12, 2013, 9:34 PM EST

A New York federal judge on Thursday allowed the federal government to add a Wells Fargo & Co. executive as a defendant in its lawsuit alleging the bank had defrauded a...

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Documents

Order

Case Information

Case Title

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

Case Number

Court

New York Southern

Nature of Suit

Other Fraud

Date Filed

October 09, 2012

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