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Judge Prohibits DOJ From Giving Wells Fargo Docs To IRS

By Sarah Jarvis · February 9, 2022, 6:06 PM EST

A New York federal judge on Tuesday denied a request from the U.S. Department of Justice to disclose to the IRS certain documents that Wells Fargo designated as confidential in its...

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Documents

Memorandum

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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