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A blog written for those whose interests more or less match mine.

WOW!! California attorney general investigating Wells Fargo on allegations of criminal identity theft

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James Rufus Koren reports in the LA Times:

The California Department of Justice is investigating Wells Fargo & Co. on allegations of criminal identity theft over its creation of millions of unauthorized accounts, according to a search warrant sent to the bank’s San Francisco headquarters this month.

The warrant and related documents, served Oct. 5 and obtained by The Times through a public records request, confirm that California Atty. Gen. Kamala Harris, in the final weeks of a run for U.S. Senate, has joined the growing list of public officials and agencies investigating the bank in connection with the accounts scandal.

Harris’ office demanded the bank turn over a trove of information, including the identities of California customers who had unauthorized accounts opened in their names, information about fees related to those accounts, the names of the Wells Fargo employees who opened the accounts, the names of those employees’ managers and emails or other communication related to those accounts.

Her office is also requesting the same information about accounts opened by Wells Fargo workers in California for customers in other states.

Kristin Ford, a spokeswoman for Harris’ office, said she could not comment on an ongoing investigation. Wells Fargo spokesman Mark Folk said the bank is “cooperating in providing the requested information,” but would not comment further. . .

Continue reading.

Written by LeisureGuy

19 October 2016 at 1:34 pm

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