Samuel Bauer

Samuel Bauer

Foley Hoag LLP

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Second Circuit Revives False Claims Act Suit Stemming from ‘08 Crisis, Finding Federal Reserve Banks Were “Agents” of U.S.

In United States ex rel. Kraus v. Wells Fargo & Co., No. 18-1746 (2d Cir. Nov. 21, 2019), two employees of banks later acquired by Wells Fargo alleged a “pervasive pattern” of fraud in connection with the securitization and...more

12/5/2019  /  Banking Sector , Banks , False Claims Act (FCA) , Federal Reserve , Financial Fraud , Mortgages , Wells Fargo , Whistleblowers
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