Wells Fargo’s (WFC) fraudulent accounts scandal continued to unfold Friday following a lawsuit that claims some company branch managers encouraged Latino employees to round up illegal immigrants, bring them to bank branches and pressure them open bank accounts.
“Employees were instructed to ’round up’ a group of undocumented workers and drive them back to the Wells Fargo branch to open up checking and savings accounts in exchange for ‘waiving’ check-cashing fees that the day laborers would otherwise have to pay,” Denny Russo, a former bank teller at Wells Fargo in Petaluma, California said in a sworn statement.
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