Wells Fargo, Feds Call Off Talks In $189M Loan Fraud Suit

By Stewart Bishop · November 18, 2014, 6:14 PM EST

Settlement talks between the federal government and Wells Fargo & Co. aimed at resolving claims that the bank defrauded a federal mortgage insurance program out of $189 million have broken down,...

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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