Wells Fargo Accused Of Enabling Ex-Texas Atty's Fraud

[Gunnar Larson]

Wells Fargo Accused Of Enabling Ex-Texas Atty's Fraud
<https://www.law360.com/banking/articles/1810204?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-03-06&read_main=1&nlsidx=0&nlaidx=4>

By Lauren Berg

Victims of a former San Antonio lawyer's multimillion-dollar fraud scheme
claim his theft was enabled by Wells Fargo willfully turning a blind eye to
the lawyer's misuse of trust accounts holding client funds, according to a
lawsuit in Texas federal court that alleges the bank profited from this
scheme.

 Complaint attached | Read full article »
<https://www.law360.com/banking/articles/1810204?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-03-06&read_more=1&nlsidx=0&nlaidx=4>
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