Wells Fargo Said to Face DOJ Probe of Wholesale-Banking Unit


Wells Fargo Said to Face DOJ Probe of Wholesale-Banking Unit

Wells Fargo Said to Face DOJ Probe of Wholesale-Banking Unit


Wells Fargo & Co. is facing a Department of Justice investigation into whether employees in the company’s wholesale-banking business improperly altered customer data, a person familiar with the matter said.

The changes were made to meet a regulatory deadline, the Wall Street Journal reported earlier Thursday.

 “This particular situation involved a new process and a new required document called Certification of Beneficial Owners that our team members have to complete to help ensure we know our customers,” said Alan Elias, a spokesman for the San Francisco-based bank. “We’ve recognized that in certain circumstances additional training and new procedures were needed and have now been applied.”
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One Response to “Wells Fargo Said to Face DOJ Probe of Wholesale-Banking Unit”

  1. “Governor Brown Mafia”, and his “California DOJ Mafia”, (“headed by Kamala Harris Mafia”), similarly plundered, and laundered, a colossal $25,000,000,000 ($25 billion), around 2010, in the name of compensation for defrauded foreclosure victims, with a similar BILL as the one above.
    Shortly thereafter, it was revealed that the colossal-historic-bribe, intentionally misnamed: “National-Mortgage-Settlement-Agreement” was in fact a monumental bribe to the “California State Mafia” to give the green-light to foreclosure-criminals to continue their crimes by utilizing forged documents, which is exactly what has continued ever since!
    I have documented this with detail in court filings (some linked above), and in my publicly posted comments, some of which can be found in Google: “Salessi-WMD”, or Google: “Salessi-Weapons-of-Mass-Disclosure”)
    Thanks. (“Kareem Salessi 9-26-2018”)


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