Search for: "Wachovia Mortgage Company"
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8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the 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]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
28 Nov 2013, 8:54 am
The borrowers took out a refinance loan on their Chicopee home with Wachovia Mortgage. [read post]
24 Nov 2013, 3:35 pm
Schilke purchased a town house in 2006 using a mortgage from Wachovia Mortgage, FSB. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
1 Oct 2012, 1:13 am
The company’s press release does not indicate that any portion of the settlement will be funded by insurance. [read post]
30 Aug 2012, 2:43 pm
According to The Wall Street Journal, the two that outsize this was the $627 million that Wachovia Corp. [read post]
30 Aug 2012, 3:26 am
” The basic thrust of the plaintiffs’ CDO-related allegations is that though the company disclosed that it was deeply involved in underwriting CDOs, the company did not disclose that billions of dollars of the CDOs had not been purchased at all but instead had been retained by Citigroup. [read post]
27 Aug 2012, 1:00 am
The recent rulings in Wachovia v. [read post]
14 Jun 2012, 5:59 am
And thirdly, you wasted time and probably cost your company several thousand retail accounts before this is all over. [read post]
8 Jun 2012, 1:14 am
The company is alleged to have inflated its reported financial results and financial condition, among other things due to use of inappropriate models to value the company’s subprime-mortgage related assets. [read post]
8 Mar 2012, 9:05 am
There can be no assurance that continued protests and negative publicity for the Company or large financial institutions generally will not harm our reputation and adversely affect our business and financial results. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
20 Feb 2012, 10:34 am
And I say that because I was the CEO of my own firm for some 20 years, and were someone to have told me a story such that I’m about to tell, about my own company… well, I simply cannot even imagine it. [read post]
10 Jan 2012, 7:43 am
Bank, Wachovia, Washington Mutual, and Wells Fargo. [read post]
9 Jan 2012, 12:58 am
Morgan mortgage-backed securities case (here). [read post]
4 Jan 2012, 12:33 am
The 2011 settlements include the largest so far in subprime and credit crisis-related cases, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
6 Dec 2011, 3:27 am
Securities suits involving these defunct companies have settled for much smaller amounts that those involving solvent companies. [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]
14 Nov 2011, 2:13 pm
Morganandnbsp;for misleading investors as to a collateralized debt obligation (CDO) as the housing market deteriorated, and actions against Wachovia Capital Marketsandnbsp;for misconduct in the sale of two CDOs tied to the performance of residential mortgage-backed securities. [read post]
