Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Friday, March 29, 2024 | Back issues
Courthouse News Service Courthouse News Service

Wells Fargo Bank

A financial-crimes specialist sued Wells Fargo Bank for $20 million in Multnomah County Court, claiming it fired him for blowing the whistle on its illegal, systematic scheme to close customer accounts instead of investigating fraud, so the customer would have to cover the fraudulent withdrawals.

PORTLAND, Ore. — A financial-crimes specialist sued Wells Fargo Bank for $20 million in Multnomah County Court, claiming it fired him for blowing the whistle on its illegal, systematic scheme to close customer accounts instead of investigating fraud, so the customer would have to cover the fraudulent withdrawals.

Categories / Employment, Financial

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...