Wells Fargo Slams Clawback In $189M Mortgage Fraud Row

By Bryan Koenig · July 20, 2015, 8:08 PM EDT

Wells Fargo Bank NA blasted federal prosecutors for "clawing back" over 1,000 documents in the waning hours of discovery in the government's $189 million mortgage insurance fraud suit, arguing in New...

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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