Wells Fargo
Wells Fargo is named in 19 events across the Capture Cascade Timeline, from 2004 to 2026.
Wells Fargo on the timeline
19 events · 2004–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules
3 src Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 | confirmed | |
| 2025-08-20 | Trump Purchases Over $100 Million in Bonds from Companies He Regulates
3 src Donald Trump · Wells Fargo · Citigroup · Morgan Stanley · +2 | confirmed | |
| 2020-12-31 | Wells Fargo Scandal Scorecard: 5,300 Workers Fired, Zero Execs Prosecuted
3 src Wells Fargo · John Stumpf · Carrie Tolstedt · Department of Justice | confirmed | |
| 2020-10-15 | Wells Fargo Fires 125 Employees for COVID Relief Fraud, Culture Unchanged
3 src Wells Fargo | confirmed | |
| 2020-02-21 | DOJ Declines Criminal Prosecution of Wells Fargo Executives
3 src Department of Justice · William Barr · Wells Fargo | confirmed | |
| 2020-02-21 | Wells Fargo Pays $3 Billion, Admits Fraud, No Executives Charged
3 src Wells Fargo · Department of Justice · Securities and Exchange Commission | confirmed | |
| 2017-08-31 | Wells Fargo Revises Fake Account Count to 3.5 Million, Up 67%
3 src Wells Fargo · Timothy Sloan | confirmed | |
| 2016-09-08 | Wells Fargo Fined $185 Million for Creating 2 Million Fake Accounts
3 src Wells Fargo · John Stumpf · Consumer Financial Protection Bureau · Richard Cordray | confirmed | |
| 2013-01-01 | Wells Fargo Fires 5,300 Low-Level Workers While Executives Keep Jobs
3 src Wells Fargo · John Stumpf · Carrie Tolstedt | confirmed | |
| 2012-06-07 | 38 Studios Files Chapter 7 Bankruptcy After $75 Million Rhode Island Loan Guarantee, Leaving Taxpayers with $38.6 Million Loss
4 src Curt Schilling · 38 Studios LLC · Rhode Island Economic Development Corporation · Lincoln Chafee · +2 | confirmed | |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments
3 src Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +3 | confirmed | |
| 2011-01-01 | Wells Fargo Employees Begin Creating 3.5 Million Fake Accounts
3 src Wells Fargo · John Stumpf · Carrie Tolstedt | confirmed | |
| 2010-10-13 | Robo-Signing Scandal Exposes Systematic Foreclosure Fraud by Major Banks
3 src Bank of America · JPMorgan Chase · Wells Fargo · GMAC Mortgage · +2 | confirmed | |
| 2010-05-15 | Wells Fargo Hires SEC Enforcement Chief: Investigation Needed
3 src Wells Fargo | reported | |
| 2010-04-14 | Robo-Signing Scandal Exposed Systematic Foreclosure Document Fraud
3 src Bank of America · JPMorgan Chase · Wells Fargo · Citigroup · +1 | confirmed | |
| 2010-01-01 | Foreclosure Crisis Extracts $200 Billion in Black Household Wealth: Largest Destruction of Black Assets in American History
3 src Wells Fargo · Countrywide Financial · Bank of America · JPMorgan Chase | confirmed | |
| 2009-06-08 | Wells Fargo Loan Officers Reveal "Ghetto Loans" and "Mud People" Targeting: Racial Predation in Subprime Lending Documented
3 src Wells Fargo · NAACP · City of Baltimore | confirmed | |
| 2008-10-03 | Congress Passes $700 Billion TARP Bailout Without Criminal Accountability Provisions
3 src Henry Paulson · Goldman Sachs · JPMorgan Chase · Bank of America · +4 | confirmed | |
| 2004-01-13 | OCC Federal Preemption Blocks State Anti-Predatory Lending Protections
4 src OCC · John Hawke Jr · Julie Williams · Eliot Spitzer · +3 | confirmed |
Network neighbors
Bank of America
7× shared
JPMorgan Chase
6× shared
Citigroup
4× shared
John Stumpf
4× shared
Carrie Tolstedt
3× shared
Department of Justice
3× shared
Donald Trump
2× shared
Securities and Exchange Commission
2× shared
U.S. Congress
2× shared
38 Studios LLC
1× shared
Ally Financial
1× shared
City of Baltimore
1× shared
Consumer Financial Protection Bureau
1× shared
Countrywide Financial
1× shared
Curt Schilling
1× shared
Eliot Spitzer
1× shared
Eric Holder
1× shared
Eric Trump
1× shared
GMAC
1× shared
GMAC Mortgage
1× shared
Goldman Sachs
1× shared
Henry Paulson
1× shared
John Hawke Jr
1× shared
Julie Williams
1× shared
Full co-occurrence is available in the dataset · JSON →