Search for: "Wachovia Mortgage Company"
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8 Apr 2015, 7:52 am
According to the indictment, the fraudulent loan applications were originated by Raul Enrique Quintana’s mortgage brokerage company, Brickell Financial Corporation (BFC). [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Evergreen was a subsidiary of Wachovia at the time of the violation, according to Reuters. [read post]
8 Mar 2011, 1:08 am
The resulting mortgage pass-through certificates are identified as Credit Suisse Commercial Mortgage Pass-Through Certificates, Series 2007-C2. [read post]
1 Apr 2009, 7:11 am
In all, AIG reportedly guaranteed over $2.5 trillion of debt obligations, including mortgage backed securities. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
1 Dec 2011, 6:39 am
Since these loans went into foreclosure, Wachovia, now Wells Fargo, suffered a loss of about $1.6 million. [read post]
29 Sep 2008, 6:53 pm
Why is Buffet buying an energy company? [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [read post]
10 Jun 2008, 3:25 am
Wachovia is only the latest company to become embroiled in securities litigation arising out of Option ARM problems. [read post]
3 Nov 2011, 4:10 am
Bank Wachovia Mortgage Washington Mutual (WaMu) Wells Fargo Bank, N.A. [read post]
3 Nov 2011, 4:10 am
Bank Wachovia Mortgage Washington Mutual (WaMu) Wells Fargo Bank, N.A. [read post]
13 May 2008, 4:32 pm
Professor Katherine Porter of Iowa testifed:that mortgage companies and servicers had improperly sought payments without fully disclosing or documenting fees. [read post]
12 Aug 2008, 2:43 pm
Among those on my radar are Wachovia (15:49), Washington Mutual (16:52), and Och-Ziff (16:54). [read post]
10 Mar 2011, 3:00 pm
On June 17, for example, Judge Karen Murphy of Nassau County ruled that Wachovia Bank lacked standing to foreclose on a home because the document used to prove ownership of the mortgage was incomplete. [read post]
5 Apr 2011, 2:06 am
” In essence, the complaint is based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
26 Jul 2007, 7:41 pm
Like many mortgage backed securities, there is a guarantee these will pay someday, so long as the insurance company remains solvent, because everyone will die sooner or later. [read post]
18 May 2011, 10:00 am
Former Title and Escrow Agent Indicted for Mortgage Fraud Case Involves More Than $1.8 Million in Loans Ronald Johannes Sneijder, 48, a former owner of a title and escrow company based in the District of Columbia, has been indicted on federal charges relating to mortgage fraud. [read post]
1 Oct 2014, 7:17 am
According to the indictment and evidence at trial, from 2003 to 2008, Rabuffo and his co-defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
29 Nov 2008, 2:40 pm
Federal Home Loan Mortgage Company. [read post]
19 Jan 2010, 11:39 am
The California Earthquake Authority accused Wachovia of unlawfully and recklessly investing funs in a high-risk vehicle tied to subprime mortgage loans. [read post]
