CA CLASS ACTION: Bias v. WELLS FARGO | M-T-D goes down in FLAMES. Overcharges controversy. RICO / UCL / Fraud allegations SURVIVE dismissal AND a “hint” at potential CRIMINAL PROSECUTION possible

The class claims the defendants use an automated mortgage loan management system, and subsidiaries, to “fraudulently conceal their unlawful assessment of improperly marked-up or unnecessary fees for default-related services, cheating borrowers who can least afford it.” excerpts I. FACTUAL AND PROCEDURAL BACKGROUND Plaintiffs allege that Defendants have engaged and continue to engage in fraudulent practices … Continue reading CA CLASS ACTION: Bias v. WELLS FARGO | M-T-D goes down in FLAMES. Overcharges controversy. RICO / UCL / Fraud allegations SURVIVE dismissal AND a “hint” at potential CRIMINAL PROSECUTION possible