Conviction of Lawyer at Heart of Law Firm Tax Shelter Scandal Upheld. He used one shelter from 1993 to 1998 to pay just $7,315 in federal income tax, and another shelter to pay no tax at all on the $79 million it reaped between 1999 and 2001. The Internal Revenue Service sued Jenkens & Gilchrist in 2003.
Wells Fargo is under investigation once more – this time for possible LIHTC. For Alleged Role In Low-income housing tax credit Fraud.
· Wells Fargo whistleblower Jessie Guitron CBS News "It could have been stopped" she tells Alex Ferrer, host of the CBS series "Whistleblower," airing Friday, Aug. 3 at 9/8c. Trending News
Beware the Wells Fargo Phishing Scam Scam! June 18, 2015 / Dave Taylor / Computer and Internet Basics / 4 Comments Online scammers are getting smarter about how they try to extract vital information from us about online bank accounts, etc, and the latest targeting customers of Wells Fargo Bank is a doozy.
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Wells Fargo Advisors is a trade name used by Wells Fargo Clearing Services, LLC (WFCS) and Wells Fargo Advisors Financial Network, LLC, Members SIPC, separate registered broker-dealers and non-bank affiliates of Wells Fargo & Company.
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· THIS IS THE LETTER THAT I WROTE TO THE COMPANY I am really hoping that there is someone in your corporation that truly has compassion! I am a very honest person and if I wanted to scam Wells Fargo or anyone else for that matter I think that it would be for more that.
· With the resignation of CEO John Stumpf and the implementation of a trust building turnaround plan, the worst seems to finally be behind Wells Fargo (NYSE:WFC). At least when it comes to the embarrassing and deeply disturbing fraudulent account scandal that has dominated headlines for the last few weeks.
Adding to the list of probes and reviews are allegations by a former Wells Fargo financial-crimes investigator who said in a complaint filed Wednesday that the bank improperly follows up on.
Last week, Wells Fargo (NYSE:WFC) agreed to pay a $185 million fine to banking regulators after an internal investigation showed that employees had opened 2 million checking and credit card accounts for customers between 2011 and 2015 without the consent of the accountholders.