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Operation Choke Point was an initiative of the United States Department of Justice beginning in 2013 [1] which investigated banks in the United States and the business they did with firearm dealers, payday lenders, and other companies that, while operating legally, were said to be at a high risk for fraud and money laundering.
Citi received the largest amount of TARP funding, "a larger bailout than any other U.S. bank." [54] Bank of America: $45 $118 Yes [55] [56] Two allocations: $25 on October 28, 2008, and $20 in January 2009 AIG (American International Group) $40 $36 [57] JPMorgan Chase: $25 Yes [citation needed] October 28, 2008 [citation needed] Wells Fargo ...
On December 12, 2008, a phone call to the Wells Fargo bank in Woodburn, Oregon, was answered by 22-year-old teller Karen Valadez. A voice she later identified as that of Joshua Turnidge stated, "If you value your life and the life of your employees, you need to get out because I am going to kill you."
The Wells Fargo glitch that made some customers’ direct deposits disappear from their bank accounts is over, the bank said on Saturday. “All accounts have been resolved and are showing ...
This page was last edited on 2 April 2006, at 05:18 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...
If you think you are owed and have not received notification yet, the group advises customers to call Wells Fargo at 844-484-5089, Monday through Friday, from 9:00 a.m. to 6:00 p.m. ET, or file a ...
The person she was speaking to on the phone was not a Wells Fargo rep, as she discovered when she went into the bank to confirm that she'd been talking to a legitimate customer service staff member.
This is an accepted version of this page This is the latest accepted revision, reviewed on 8 January 2025. American bank robber and fugitive Víctor Manuel Gerena Age progression of Gerena FBI Ten Most Wanted Fugitive Charges Unlawful Flight to Avoid Prosecution Armed robbery Theft from Interstate Shipment Reward $1,000,000 Alias Víctor Ortiz, Víctor M. Gerena Ortiz Description Born Victor ...