1. Wells Fargo defrauded, recommitted and is currently committing fraud on thousands of Wells Fargo clients whose accounts are governed by The Investment Advisors Act of 1940 via misleading Envision financial plans without what clients are charged included, and goals lowered so Financial Advisors could qualify for the 4front incentive bonus' after the Wells Fargo Wachovia merger.
2. In 2008 and 2009, unknown to shareholders and the public but known to Wells Fargo CEO John Stumpf among others, Wells Fargo borrowed money from the Fed's Term Auction Facility (TAF), representing massive, material undisclosed loans and credit lines with the Fed, details of which were not disclosed within Wells Fargo's 2008 and 2009 Wachovia merger related litigation pleadings, affidavits and SOX certified SEC filings.
Wells Fargo, Wachovia And The Fed
Wells Fargo SEC Whistleblower Evidence
John Stumpf's Sarbanes Oxley Securities Fraud at Wells Fargo
Wells Fargo "Envision" Retirement Plan Incentive Bonus Fraud
Goldman Sachs, Wells Fargo, Wachovia and Perella Weinberg