SEC
Whistleblower
Attorneys

February 21, 2020

Wells Fargo & Co.

Financial Fraud

SANCTION AMOUNT: $500000000

Defendants: Wells Fargo & Co.

Settlement of SEC findings that Respondent publicly touted to investors the success of its Community Bank’s “cross-sell” strategy – selling additional financial products to its existing customers – the results for which were inflated by millions of accounts opened by Respondent from 2002 to 2016 that were unauthorized or fraudulent.

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