Ex-Wells Fargo manager in $1.2m trademark scam

21-07-2016

Ex-Wells Fargo manager in $1.2m trademark scam

Rob Wilson / Shutterstock.com

A former manager at US bank Wells Fargo has been charged for his alleged role in laundering the proceeds of a scam that targeted US trademark owners.


Wells Fargo Bank, trademark, Albert Yagubyan, Artashes Darbinyan, Orbel Hakobyan, US Department of Justice, identity theft, mail fraud,

WIPR