Feds Call Ex-Wells Fargo VP's Discovery Claims Reckless

By Evan Weinberger · June 29, 2015, 2:42 PM EDT

Federal prosecutors on Monday said that they had gone "above and beyond" their legal requirements to provide documents to a former Wells Fargo & Co. vice president in an increasingly heated...

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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