Wells Fargo Denies Liability Over Texas Atty's Fraud Scheme

Gunnar Larson g at xny.io
Wed Mar 27 14:06:56 PDT 2024


Wells Fargo Denies Liability Over Texas Atty's Fraud Scheme
<https://www.law360.com/banking/articles/1817612?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-03-27&read_main=1&nlsidx=0&nlaidx=12>

By Emily Sawicki

Arguing a San Antonio lawyer's widespread fraud scheme predated his
relationship with the bank, Wells Fargo has asked a Texas federal judge to
trim a suit launched by the attorney's former clients, who accused the bank
of enabling the scheme that landed the attorney behind bars for 50 years.

 Motion attached | Read full article »
<https://www.law360.com/banking/articles/1817612?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-03-27&read_more=1&nlsidx=0&nlaidx=12>
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<https://www.law360.com/banking/articles/1817612?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-03-27&read_later=1&nlsidx=0&nlaidx=12>
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