Wells Fargo, MIC Can't Duck Veterans Loan Fraud Suit

By Sean McLernon · November 19, 2012, 8:26 PM EST

A Georgia federal judge on Monday refused to let Wells Fargo Bank NA and Mortgage Investors Corp. escape whistleblower claims that they defrauded military veterans and taxpayers of hundreds of millions...

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Case Information

Case Title

United States of America ex rel v. Wells Fargo Bank, N.A.

Case Number

1:06-cv-00547

Court

Georgia Northern

Nature of Suit

Other Fraud

Date Filed

March 08, 2006