Wells Fargo Withholding 'Crucial Evidence,' FCA Relators Say

By Bryan Koenig and John Kennedy · July 27, 2016, 8:18 PM EDT

A pair of whistleblowers requested sanctions against Wells Fargo in Georgia federal court Tuesday amid a bitter discovery process, accusing the bank of concealing "crucial evidence" proving their False Claims Act...

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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