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Friday, December 04, 2020

Wells Fargo Bank

WELLS FARGO BANK NEWS

FinCEN Files — Bank reported fraud, UK link of an IPL team sponsor

September 23, 2020 9:11 am

In 2013, KPH Dream Cricket, which runs Kings XI Punjab, went to court against team sponsor NVD Solar International Ltd for “cheating and duping” them of $3 million in sponsorship fee. The SAR, filed by San Francisco-based Wells Fargo Bank, offers a clue to what went wrong.