Dr. Luis Fabelo says he's the victim of check fraud and claims his bank, Wells Fargo, has no policy in place to verify who cashes checks and has filed a lawsuit.
http://www.nbcmiami.com/news/local/South-Florida-Check-Fraud-Victim-Suing-Wells-Fargo-Claims-Bank-Has-No-System-to-Track-Who-Cashes-Checks-220521611.html
http://www.nbcmiami.com/news/local/South-Florida-Check-Fraud-Victim-Suing-Wells-Fargo-Claims-Bank-Has-No-System-to-Track-Who-Cashes-Checks-220521611.html
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