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1 Apr 2015, 10:59 am
Advisors to Freddie Mac on the transaction were Wells Fargo Securities, Credit Suisse and The Williams Capital Group, L.P.The post Freddie Mac Executes Largest Sale of Delinquent Loans From Its Portfolio appeared first on Mortgage Fraud Blog. [read post]
19 Mar 2015, 9:40 am
Sample Requests: Bank statements, canceled checks and check registers for Wells Fargo Bank checking account number ending in 6001 for the period beginning on May 1, 2005 and ending on January 31, 2008. [read post]
5 Mar 2015, 7:05 am
As a result on December 7, 2010, Wells Fargo executed a Lost Note Affidavit in favor of Selene. [read post]
4 Mar 2015, 8:00 am
_Wells Fargo, Judge Wilken held that Wells Fargo owed [the homeowner] a duty to process his loan modification with reasonable care. [read post]
19 Feb 2015, 8:45 am
Mortgage Fraud Blog. [read post]
16 Feb 2015, 9:34 am
When the note was assigned to Wells Fargo, the original note was lost and could not be located. [read post]
9 Feb 2015, 12:11 pm
From Reuters: A federal judge in California has dismissed lawsuits brought by the Los Angeles Unified School District alleging mortgage discrimination by three of the nation's biggest banks, ruling the district has not shown how it was harmed. [read post]
9 Feb 2015, 8:07 am
Jarvey for their respective roles in a mortgage fraud scheme wherein they ripped off $9.3M from JP Morgan Chase, $1.6M from Wells Fargo and $1.5M from Bank of America. [read post]
22 Jan 2015, 1:49 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
22 Jan 2015, 1:33 pm
Wells Fargo and JPMorgan Chase have agreed to pay more than $35 million combined to resolve claims that loan officers at the two banks received kickbacks in exchange for steering mortgage borrowers to a Maryland title company. [read post]
21 Jan 2015, 8:00 am
The Espinels both admitted in their separate plea agreements that, beginning in 2006 and continuing through 2010, the two of them defrauded First California Bank and Wells Fargo Bank in connection with mortgage loans they obtained to purchase a $750,000 rental property in Daly City, and a $600,000 rental property in San Bruno. [read post]
17 Jan 2015, 9:54 am
In 2000, Norwest changed its name to Wells Fargo Home Mortgage, Inc. [read post]
14 Jan 2015, 6:52 pm
Wells Fargo Bank, N.A., 39 Fla. [read post]
5 Jan 2015, 6:01 am
In 2000, Norwest changed its name to Wells Fargo Home Mortgage, Inc. [read post]
31 Dec 2014, 9:18 am
Polnicky was required to perform in his position for Wells Fargo. [read post]
5 Dec 2014, 7:00 am
Wells Fargo Home Mortgage offers a free breakeven analysis so you can see if refinancing is right for you. [read post]
2 Dec 2014, 5:10 pm
Polnicky, who was employed as a Reserve Mortgage Consultant at Wells Fargo. [read post]
21 Nov 2014, 12:02 pm
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
19 Nov 2014, 9:02 am
Wells Fargo Home Mortgage, Case No. [read post]
24 Oct 2014, 8:00 am
After closing on a purchase or refinance loan with Wells Fargo Home Mortgage, you're eligible for a $500 award card to redeem at your choice of participating merchants. [read post]
