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18 Aug 2011, 6:53 pm
Wells Fargo has donated 800 homes since 2009. [read post]
18 Aug 2011, 3:28 pm
Wells Fargo, J.P. [read post]
18 Aug 2011, 8:48 am
Flynn claims that the SEC destroyed files relating to MUIs even in extremely important cases such as the investigation of Bernard Madoff, Goldman Sachs trading in AIG credit default swaps in 2009, financial fraud at Wells Fargo and Bank of America in 2007 and 2008, and insider trading investigations at Deutsche Bank, Lehman Brothers and SAC Capital. [read post]
17 Aug 2011, 3:07 pm
After reviewing the whistleblower’s letter and supporting documents, Senator Grassley sent the letter to the SEC seeking a full accounting of any document destruction policies, including whether the allegations are correct that the SEC destroyed documents related to Bernard Madoff, Goldman Sachs, Wells Fargo, Bank of America, Deutsche Bank, Lehman Brothers, and SAC Capital. [read post]
17 Aug 2011, 6:44 am
Wells Fargo Bank, the Ninth U.S. [read post]
St. Augustine Foreclosure Defense Lawyer News: Bank of America unveils its "Donate-Detonate" Program
17 Aug 2011, 6:10 am
These programs are being closely watched by other major bank, such as Wells Fargo, Citigroup, JP Morgan Chase, and Fannie Mae, who have indicated a desire to implement their own programs soon. [read post]
16 Aug 2011, 6:45 am
AHMSI was a servicer collecting for Wells Fargo. [read post]
15 Aug 2011, 7:12 am
Wells Fargo is moving to bolster the investment banking practice it inherited in its acquisition of Wachovia. [read post]
14 Aug 2011, 6:18 am
The record of the case shows Wells Fargo tried to prove ownership through a certified copy of the original deed of trust and note, each listing MortgageIT Inc. as the lender, and a notarized statement from a Wells Fargo employee claiming Wells was the rightful possessor of the deed of trust and mortgage and any later assignments. [read post]
12 Aug 2011, 6:48 pm
(NYSE:WB), a Charlotte-based financial services company now owned by Wells Fargo & Co., has announced the preliminary settlement of the securities class action pending against the company... [read post]
11 Aug 2011, 1:02 am
The problem for the parties in the remaining subprime cases is that these settlements -- and the recent $125 million settlement in the Wells Fargo mortgage-backed securities cases – create an even more challenging environment in which to try to work out a settlement. [read post]
10 Aug 2011, 8:22 am
Larry Gene Hillard, 57, Maple Grove, Minnesota, a former loan officer at Wells Fargo Bank, was sentenced to prison for participating in a $4.3 million mortgage fraud scheme. [read post]
9 Aug 2011, 10:44 am
Bankruptcy Judge Mary Walrath gave her approval to the plan, which will give 75 to 80 percent of the company to the Bayside group, with Wells Fargo & Co. and the Bank of Ireland receiving the rest. [read post]
9 Aug 2011, 8:02 am
Wells Fargo (WFC) CEO John Stumpf has $14.1 million in pensions and $2.2 million in deferred compensation coming to him, to judge from Wells Fargo’s latest proxy. [read post]
8 Aug 2011, 1:49 am
Speaking of Wells Fargo, the litigation consequences for the bank of the mortgage meltdown are becoming rather breathtaking. [read post]
8 Aug 2011, 1:49 am
Speaking of Wells Fargo, the litigation consequences for the bank of the mortgage meltdown are becoming rather breathtaking. [read post]
6 Aug 2011, 5:08 pm
Wells Fargo Co., 669 F. [read post]
6 Aug 2011, 5:02 pm
OppenheimerFunds Settles Mismanagement Case for $100 Million, Bloomberg Businessweek, July 26, 2011 OppenheimerFunds to pay $100 million to settle mismanagement case, Denver Post, July 27, 2011 More Blog Posts: Mortgage-Backed Securities Lawsuit Against Bank of America’s Merrill Lynch Now a Class Action Case, Stockbroker Fraud Blog, June 25, 2011 Class Members of Charles Schwab Corporation Securities Litigation Can Still Opt Out to File Individual Securities Claim, Stockbroker Fraud Blog,… [read post]
6 Aug 2011, 2:27 pm
Weekly D1676aLife Insurance: WELLS FARGO'S 'STOLI' COUNTERSUIT PROCEEDS AGAINST INSURER, Pruco Life Ins. [read post]
5 Aug 2011, 12:55 pm
According to Bloomberg News, Wells Fargo agreed to the settlement in order to avoid the "distraction, risk and expense of ongoing litigation," but admits no liability on the part of Wachovia. [read post]
