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Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
14 Jul 2014, 5:11 am
Thereafter, Frew became registered with Wells Fargo Advisors, LLC (Wells Fargo) in 2003. [read post]
7 Jul 2014, 4:27 am
Here is the opinion in Wells Fargo Bank NA v. [read post]
3 Jul 2014, 7:10 pm
., Morgan Stanley, State Street Corporation, UBS AG, and Wells Fargo & Company. [read post]
3 Jul 2014, 8:19 am
CWCapital Asset Management and Wells Fargo & Co. were sued by lenders claiming they are being cheated out of hundreds of millions of dollars in the takeover of the Stuyvesant Town and Peter Cooper Village development in Manhattan. [read post]
26 Jun 2014, 5:00 am
Wells Fargo spent $45,792 to install a security system in Mr. [read post]
25 Jun 2014, 4:13 am
Cabrera Capital Markets, Citigroup Global Markets, Mellon Financial Markets, and Wells Fargo Securities were among the underwriters named in the lawsuit.The only remaining defendant now is Lehman's auditors, Ernst & Young, which was added to the case in a Jan. 5, 2012, amended complaint. [read post]
24 Jun 2014, 12:47 pm
Wells Fargo Bank, N.A., No. 12 CIV. 7527 JMF, 2013 WL 5312564, at *12 (S.D.N.Y. [read post]
20 Jun 2014, 10:12 am
By statute, the carrier has a subrogation interest to recover the amounts it had previously expended, as well as to treat the amounts recovered as a sort of advance against the carrier’s future payment obligation. [read post]
19 Jun 2014, 7:25 pm
Yesterday, June 18, 2014, the 11th Circuit Court of Appeals issued its decision in the case of Wells Fargo Bank, N.A. vs. [read post]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
18 Jun 2014, 7:08 am
Thereafter, Grundstedt resigned from Wells Fargo on or about October 15, 2010. [read post]
17 Jun 2014, 5:00 am
.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
17 Jun 2014, 5:00 am
.; Wells Fargo & Company; Exxon Mobil Corporation; AT&T; Starbucks; Hewlett Packard Company; Twitter Inc.; and Wal-Mart Stores Inc. [read post]
11 Jun 2014, 5:13 pm
Wells Fargo CEO John Stumpf received $19.3 million in total compensation to top the list, followed by Capital One‘s Richard Fairbank, who collected $18.3 million. [read post]
11 Jun 2014, 8:45 am
No proceeds were paid to Wells Fargo Mortgage, the true holder of the mortgage lien, because the title company did not recognize the Reconveyance as fraudulent and treated the Wells Fargo Mortgage lien as having been satisfied. [read post]
11 Jun 2014, 4:57 am
[JURIST] The US Court of Appeals for the District of Columbia Circuit [official website] on Tuesday rejected [opinion, PDF] Wells Fargo & Co's [corporate website] contention that the bank's participation, along with other national banks, in a $25 billion settlement with the US government over foreclosure abuses [JURIST report] should bar claims bring in a separate civil case. [read post]
9 Jun 2014, 11:14 am
Wells Fargo had called the cell phone number used by the child to collect a debt from a former customer who had listed the phone number on a Wells Fargo account application. [read post]
4 Jun 2014, 6:51 am
I attended a life-changing conference – and I never say stuff like that- in Fargo, ND in May 2013. [read post]
4 Jun 2014, 5:57 am
Plaintiff, an Israeli citizen, was well aware that Jewish religious laws govern Israeli divorces when she consented to the forum selection clause in the agreement. [read post]
