CHARLESTON – West Virginia Treasurer John Perdue has been named in a lawsuit related to a 2010 fraud scheme that resulted in the state sending about $1.5 million to bogus Kenyan corporations. Wells Fargo Bank, formerly known as Wachovia Bank, filed the complaint against Perdue in Kanawha Circuit Court.
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Operation Deja Vu
onto Operation Deimos June 8, 2014 9:06 PM
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The banking industry is rife with con-artists, fraudsters and Ponzi schemers. If we don't start jailing these parasites, they'll going to keep committing financial fraud without remorse.