Wells Fargo Bank

Serve as counsel for eighteen Wells Fargo current and former employees ranging from senior executives to a member of the Wells Fargo litigation department to private financial advisers in internal (Audit Committee) and multiple federal government (DOJ, SEC, OCC, and state attorneys general) investigations and civil suits regarding allegations of improper retail and wealth management sales practices and improper consumer lending practices.  

U.S. Defense Contractor False Claims Act Criminal Investigation

Represented individual executive of large scale defense contractor in U.S. Attorney’s Office investigation regarding potential false claims act violations in payment submissions.