​wells fargo faces california probe over criminal identity theft /

Published at 2016-10-20 15:10:24

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Wells Fargo faces an investigation by the California Attorney General seeking to determine whether criminal identity theft occurred in the bank's fake accounts scandal, her office confirmed Wednesday.
California Attorney General Kamala Harris has demanded Wells Fargo (NYSE: WFC) turn over extensive information on California customers who had unauthorized accounts opened in their names.
That includes informat
ion approximately fees on those accounts and the names of the Wells Fargo employees who opened the…





Source: bizjournals.com

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