Wells Fargo Knew Of Ex-Texas Atty's Fraud, Victims Claim
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. Response attached | Read full article » <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_more=1&nlsidx=0&nlaidx=11> | Save to favorites » <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_later=1&nlsidx=0&nlaidx=11>
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Gunnar Larson