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Wells Fargo Tax Shelter Scam

Investors probably don’t even realize that the pain from the fraud scandal of 2016 still. One prime reason is that Wells Fargo is still taking massive charges such as the $3.25 billion pre-tax.

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On Wednesday, a federal court in Minneapolis, Minnesota ruled that Wells Fargo is liable for a 20 percent negligence penalty in connection with $350 million of foreign tax credits that it claimed based on its participation in an abusive tax shelter known as Structured Trust Advantaged Repackaged Securities (STARS).

Under the old tax regulations, Wells Fargo could have used those losses to shelter up to $1 billion of its own income from taxes each year for the next 20 years. Under the new rules, Wells Fargo could.

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Wells Fargo is under investigation once more – this time for possible lihtc fraud.. wells fargo Under Investigation For Alleged Role In Low-income housing tax credit fraud. wells Fargo.

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Wells Fargo Rejected by Top Court on $148 Million Tax Bid – The U.S. Supreme Court turned away a Wells Fargo & Co. unit’s bid for as much as $148 million in tax refunds, leaving intact an Internal Revenue Service victory in a corporate tax-shelter case. The.

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.

I’m not talking about the scandal that happened but I follow some guy from Atlanta that is a scammer and he is always asking for tax ID numbers and to use people’s Wells Fargo accounts. Does anyone know what type of scam this guy’s is running?

Wells Fargo Bank customers who have received email security notification messages like the one below claiming that their wells fargo online accounts have been accessed from an unauthorized computer, are asked to delete the email messages and should not to follow the instructions in them.

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Why I Wasn’t Surprised by Wells Fargo’s Scam. fuzzy feeling Wells. a single banker went to jail .They bought and paid for the Obama .Same way now they bought the Clinton .Look at her tax.