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Clinton has long challenged Trump’s treatment of workers and contractors, and the tax revelations add another dimension to her critique. The trip to Toledo will also give Clinton a chance to weigh in.

Wells Fargo Bankers Accused of Fraudulent Behavior, Taking Advantage of Customers. At a news conference today, Feuer encouraged Wells Fargo customers to take "basic steps" to check their accounts. "We urge every Wells customer to review with care their banking accounts and records," Feuer said.

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Wells Fargo yesterday showed the potentially dramatic impact of the recent loosening of accounting rules as it reported a first-quarter profit of $3.05 billion. The San Francisco company said the.

The IRS disallowed the 4 million refund tied to the transaction, saying it was a tax shelter with no economic substance. Wells Fargo sued in 2009 to reinstate the refund, saying the transaction.

The low-income housing tax credit program gave way to a booming $8 billion. COX: The scam was to submit grossly inflated construction numbers to the.. Mostly they are the nation's biggest banks – Wells Fargo, Bank of.

KPMG’s fraud is so egregious I would be extremely afraid if I worked at KPMG on Wells Fargo because everyone knows for a fact, if something goes wrong, like the DOJ or Congress gets pissed about all the special purpose vehicles used by Wells Fargo to hide billions of losses or the myriad of fraudulent tax shelters used by Wells Fargo (more.

Offshore Portfolio Investment Strategy (OPIS) was a fraudulent tax shelter sold by accounting firm KPMG in the late 1990s.. Laws & Regulations Crime & Fraud. The IRS formally declared OPIS and similar tax shelters unlawful in. How Wells Fargo Became One of the Biggest Banks in America.

Some cases of bad corporate behavior that are now so infamous, just saying the company’s name evokes the costly scandal:.

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Opening yet another front in their war against offshore tax evasion, U.S. enforcers have served a “John Doe” summons on Wells Fargo Bank requiring it to. involving everything from healthcare fraud.

Wells Fargo. award federal tax credits to developers, who sell them to banks or other investors in the housing projects. Inconsistencies in credit purchase prices for similar projects in recent.