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View Full Version : Wells Fargo's Lofrano Was 'Critical' to Fraud, US Says - Bloomberg



FraudNews
11-23-2013, 06:23 AM
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The West Australian (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHiftq3wUdICjYazh-OJ_HopD9Img&url=http://au.news.yahoo.com/world/a/19979980/u-s-seeks-to-add-wells-fargo-executive-as-fraud-defendant/)


Wells Fargo's Lofrano Was 'Critical' to Fraud, US Says (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGI6DIgNo6n_X8oX0f3SOgr7kgKrQ&url=http://www.bloomberg.com/news/2013-11-22/wells-fargo-s-lofrano-should-be-added-to-fraud-suit-u-s-says.html)
Bloomberg
Lawyers for the U.S. today asked a judge to let it add Lofrano to its fraud suit claiming Wells Fargo was reckless in underwriting mortgage loans and failed to report fraudulent and noncompliant loans to the U.S. Department of Housing and Urban ...
UPDATE 1-US seeks to add Wells Fargo exec as fraud defendant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGExXAW8GbtnXmND5qK4FF_U4vbxg&url=http://www.reuters.com/article/2013/11/22/wellsfargo-lawsuit-lofrano-idUSL2N0J71KL20131122)Reuters
U.S. seeks to add Wells Fargo exec as fraud defendant (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGe-byEpedXaip87Pvy3dlB8H7QuA&url=http://www.globalpost.com/dispatch/news/thomson-reuters/131122/us-seeks-add-former-wells-fargo-exec-fraud-defendant)GlobalPost

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