Monday, 13 August 2018

Wells Fargo under investigation for its alleged role in low-income housing tax credit fraud

Wells Fargo is being investigated by the U.S. Department of Justice for allegedly colluding with affordable housing developers nationwide to drive down the prices of low-income tax credits – potentially defrauding hundreds of millions of dollars from the federal program. Among the banks, Wells Fargo is the largest buyer of the tax credits. The San Francisco-based bank said last year that it had invested $9 billion into the program over the previous five years. Banks […]



source https://therealdeal.com/miami/2018/08/13/wells-fargo-under-investigation-for-its-alleged-role-in-low-income-housing-tax-credit-fraud/#new_tab

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