Wells Fargo Knew Of Ex-Texas Atty's Fraud, Victims Claim

[Gunnar Larson]

Wells Fargo Knew Of Ex-Texas Atty's Fraud, Victims Claim
<https://www.law360.com/compliance/articles/1823036?nl_pk=ab5ce197-c1fb-4d8e-a411-413bce38e654&utm_source=newsletter&utm_medium=email&utm_campaign=compliance&utm_content=2024-04-09&read_main=1&nlsidx=0&nlaidx=11>

By Peter McGuire

Victims of a former Texas attorney's multimillion-dollar fraud urged a Lone
Star State federal court on Monday to keep alive their lawsuit accusing
Wells Fargo Bank NA of enabling the scheme, arguing the bank was aware the
lawyer was misusing clients' money and profited from the arrangement.

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