Tag: Bank Fraud

Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal Investigations

Attorney Review Guide February 24, 2020 No Comment

Wells Fargo & Company and its subsidiary, Wells Fargo Bank, N.A., have agreed to pay $3 billion to resolve their potential criminal and civil

Attorney Review Guide September 10, 2019 No Comment

Leopoldo Lara Aguilera, a former Wells Fargo personal banker, pleaded guilty in federal court today to money laundering conspiracy and bank fraud