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California probing Wells Fargo for criminal identify theft

seekingalpha.com | October 20, 2016

By Jason Aycock

  • California's attorney general is investigating Wells Fargo (NYSE:WFC) on criminal charges of identity theft in connection with its bogus-account scandal, the Los Angeles Times reports.
  • Shares of WFC are off 0.7% after hours.
  • A search warrant that the paper obtained shows that the state's Justice Department is demanding information including the names of California customers who had unauthorized accounts opened up, info about fees tied to those accounts, and the name of employees who opened them as well as their managers, along with e-mail and communications.
  • It's also requesting info about customers in other states, if accounts were opened by Wells Fargo workers in California.
  • The agency says there's probable cause to believe the bank violated two sections of the state penal code, both felonies. But it's not yet clear whether Attorney General Kamala Harris and her office will pursue charges against individuals or even the bank yet.
  • Wells Fargo says it's "cooperating in providing the requested information."

 

 

 

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CFLA was founded by the Nation's Leading Foreclosure Defense Attorneys back in 2007 to serve the Foreclosure Defense Industry and fight pervasive Bank Fraud. Since opening our virtual doors, CFLA has rapidly expanded to become the premier online legal destination for small businesses and consumers. But as the company continues to grow, we're careful to hold true to our original vision. For us, putting the law within reach of millions of people is more than just a novel idea—it's the founding principle, just ask Andrew P. Lehman, J.D.. With convenient locations in Houston and Los Angeles, you can contact Our National Account Specialist and General Manager / Member Damion W. Emholtz at 888-758-2352 for a free Mortgage Fraud Analysis or to obtain samples of work product, including cutting edge Bloomberg Securitization Audits, Litigation Support, Quiet Title Packages, and for more information about our Nationally Accredited and U.S. Department of Education Approved "Mortgage Securitization Analyst Training Certification" Classes (3 days) 24 hours for approved CLE & MCLE Credit (Now Available Online).

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