As the Reuters article also notes, Wells Fargo also disclosed that it now facing inquiries from unnamed government agencies about its use of the low-income housing tax credit. own business model is.
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· A former branch manager at a Wells Fargo bank in Glendale has acknowledged using his position to help launder proceeds of a million tax fraud scam.
Wells Fargo Criminal Investigation of Low-Income Tax Credits – Wells Fargo Under Criminal Investigation for Low-income tax credit scam. The U.S. Attorney’s Office in Miami has convened a Grand Jury to look into whether Wells Fargo colluded with corrupt affordable housing developers to underbid for low -income housing tax credit s.
Wells Fargo & Co.’s legal tab keeps blowing up. On Friday, the embattled bank agreed to pay $480 million to resolve a class action lawsuit brought by investors accusing the company of securities fraud.
· Wells Fargo bank officials Thursday warned customers about a new scam that could appear legitimate, but actually steals bank information. bank spokesman Mark Chapman said he became aware of the scam July 20 after one customer had apparently fallen victim.
October 5: California’s attorney general opens an investigation into possible identity fraud. Wells Fargo of a "long-standing pattern and practice" of illegal lending in minority and low-income.
Wells Fargo Criminal Investigation of Low-Income Tax Credits – Wells Fargo Under Criminal Investigation for Low -income tax credit scam. The U.S. Attorney’s Office in Miami has convened a Grand Jury to look into whether Wells Fargo colluded with corrupt affordable housing developers to underbid for low -income housing tax credit s.
Wells Fargo & Co. says net income in the third quarter fell 23% to $4.61 billion. The bank, based in San Francisco, said.
· Wells Fargo to refund $80M to 570,000 auto loan customers charged for insurance. That number of affected customers, which is higher than Wells Fargo’s figure announced Thursday, comes from an internal report for the bank prepared by consulting firm Oliver Wyman, and obtained by.
Wells Fargo Home Mortgage Escrow account property tax scam increased payment 20%HORRIBLE-DISGUSTING Ripoff des moines iowa. That is a rate of less than $700 a year, but my actual property taxes are (looking at my tax bill right now) $3,230.47.