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

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