Wells Fargo Employees Are Said to Improperly Alter Documents By Hannah Levitt

Wells Fargo Employees Are Said to Improperly Alter Documents By Hannah Levitt May 17, 2018, 10:06 AM EDT Updated on May 17, 2018, 2:57 PM EDT Wells Fargo & Co. found that employees in its wholesale unit added information to internal customer records without the clients’ knowledge, according to a person briefed on the matter.…Read more »

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Wells Fargo’s 17-month nightmare, by Jackie Wattles, Ben Geier and Matt Egan

Wells Fargo’s 17-month nightmare by Jackie Wattles, Ben Geier and Matt Egan @CNNMoney February 5, 2018: 7:28 AM ET http://money.cnn.com/2018/02/05/news/companies/wells-fargo-timeline/index.html Wells Fargo draws bipartisan anger from Congress Regulators fined Wells Fargo in September 2016 for repeatedly creating fake customer accounts to juice the bank’s books. The fine was big — $185 million — but the…Read more »

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MARCH 13, 2017 BY PRESS RELEASE Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam

MARCH 13, 2017 BY PRESS RELEASE Former Wells Fargo Branch Manager Convicted of Laundering Proceeds of Trademark Scam Submit the press release http://www.satprnews.com/2017/03/13/former-wells-fargo-branch-manager-convicted-of-laundering-proceeds-of-trademark-scam/ A former manager of a Wells Fargo branch in Glendale, California, was convicted on Friday of money laundering and false bank entry charges in connection with laundering the proceeds of a trademark…Read more »

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