Feds Want Ex-Wells Fargo Exec Added To Bank Fraud Case

By Stephanie Russell-Kraft · November 22, 2013, 8:03 PM EST

Prosecutors asked a New York federal court Friday for permission to add a former Wells Fargo Bank NA executive as a defendant in their suit alleging the bank defrauded a government...

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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