Search for: "Wells Fargo & Company"
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30 Aug 2017, 5:14 am
A FAILURE OF ACCOUNTABILITY:Wells Fargo Fraud Goes Unanswered As Washington Dithersby Darrell Whitman,Whistleblower United: publicsafety4america@gmail.comAs the New York Times and other media reported Thursday, the investigation by Wells Fargo into its own banking practices has turned up another 1.4 million fraudulent accounts, this time created by signing up unwary customers to its on-line bill paying service. [read post]
29 Sep 2009, 8:11 am
Investors who suffered huge financial losses from Medical Capital Holdings are now taking legal action against Wells Fargo & Co. and The Bank of New York Mellon Corp., charging that the two banks, which served as trustees for five of Medical Capital's special-purpose corporations, failed to protect MedCap investors. [read post]
14 Sep 2010, 4:34 pm
The spokesperson also said that Wells Fargo had made a mistake by making that assurance. [read post]
24 Aug 2011, 5:40 pm
Wells Fargo also announced their donation in a recent article at DSnews.com: "Wells Fargo is pleased to have been the first bank working with the Cuyahoga County Land Reutilization Corporation to donate both properties and funds to the Land Bank," said Russ Cross, Midwest regional servicing director for Wells Fargo Home Mortgage, says the company will be looking at additional properties it can contribute to the Cuyahoga County… [read post]
24 Aug 2011, 5:40 pm
Wells Fargo also announced their donation in a recent article at DSnews.com: "Wells Fargo is pleased to have been the first bank working with the Cuyahoga County Land Reutilization Corporation to donate both properties and funds to the Land Bank," said Russ Cross, Midwest regional servicing director for Wells Fargo Home Mortgage, says the company will be looking at additional properties it can contribute to the Cuyahoga County… [read post]
13 Apr 2022, 12:55 pm
Not all was lost for Wells Fargo, however. [read post]
4 Dec 2008, 5:37 pm
Prudential Financial plans to sell its minority stake in Wachovia’s brokerage unit to Wells Fargo in a deal that could yield the nation’s second-largest life insurance company a $1.7 billion after-tax gain. [read post]
3 Apr 2017, 2:27 pm
Wells Fargo Securities LLC in the United States District Court for the Southern District of New York. [read post]
14 Jun 2012, 5:59 am
Wells Fargo Bank CEO John Stumpf Did you see what happened yesterday? [read post]
3 Nov 2008, 8:54 pm
He held that Wells Fargo, the only acquirer on the horizon for Wachovia, "obviously has no interest in having the Share Exchange declared unenforceable. [read post]
18 Mar 2010, 11:12 am
Wells Fargo [read post]
11 Oct 2018, 5:03 pm
Former Wells Fargo Broker Faces Elder Investor Fraud Charges The US Securities and Exchange Commission has filed broker fraud-related charges against former John Greg Schmidt, a former broker for Stifel, Nicholaus and Company (SF) and Wells Fargo Financial Network LLC (WFC). [read post]
9 Jun 2009, 9:32 pm
Evergreen Investment Management Company, a Wells Fargo unit, has agreed to a $40 million settlement with federal and state regulators over allegations that it misrepresented securities in short-term bond funds. [read post]
24 Jun 2015, 7:33 am
Melzer entered the securities industry in 2008 when he became registered with Wells Fargo. [read post]
8 Mar 2011, 5:45 am
On Feb. 3, Bohr and his wife, Elizabeth Propp, filed a lawsuit against Wells Fargo Home Mortgage and Fidelity National Title Insurance Company. [read post]
5 Mar 2009, 12:06 pm
The plaintiffs contend that these prospectuses and registration statements were false because they neglected to reveal that the Wells Fargo-originated certificates were not in accordance with the credit, underwriting, and appraisal standards that Wells Fargo, per the companies, had supposedly used to approve mortgages. [read post]
24 Jan 2016, 8:33 am
Finally, since October 2012 Lynch has been registered with Wells Fargo out of the firm’s Irvine, California office location. [read post]
3 Nov 2015, 12:43 pm
On October 20, 2015, Credit Suisse Group AG (“Credit Suisse”) and Wells Fargo & Company (“Wells Fargo”) announced an exclusive recruiting arrangement to provide Credit Suisse financial advisors and their clients in Credit Suisse’s U.S. [read post]
31 Dec 2008, 11:57 am
Complaint courtesy Courthousenews Posted in Company News, Lawsuits Tagged: Deutsche Bank, Foreclosures, Ohio, Wells Fargo [read post]
3 May 2012, 8:15 pm
Wells Fargo & Co. [read post]
