US Denies Discovery Claims in Wells Fargo Fraud Suit

By Matt Sharp · January 12, 2015, 2:29 PM EST

The U.S. Department of Justice on Friday rejected Wells Fargo & Co.'s allegations that it has failed to uphold its discovery obligations in its $189 million mortgage insurance fraud suit, telling...

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Documents

Letter

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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