Search for: "Wachovia Mortgage"
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9 Apr 2016, 8:48 am
The mortgage companies, mortgage brokers, and commercial banks were just origination agents for a Wall Street-based securitization machine. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
4 Jan 2016, 3:04 pm
** Discrimination Class Action filed in California Alleging That Payment Providers such as Square and PayPal Violated Unruh law for Refusing to Process Merchant Payments for Merchant’s Risky Transactions ** . . . [read post]
27 Oct 2015, 2:11 pm
NCUA Press Release on Wachovia. [read post]
8 Apr 2015, 7:52 am
Mortgage Fraud Blog. [read post]
7 Dec 2014, 4:02 pm
Mortgage Fraud Blog. [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]
6 Aug 2014, 4:26 am
In many instances, the CDSs were placed in connection with securities backed by subprime mortgages. [read post]
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]
2 Apr 2014, 7:57 am
Lucidi, Jr., Daniel Mumbower (who was, at the time, an employee of Wachovia Bank), Timothy Cook, Eric Maratea, and Eric Itzi, all of whom have pleaded guilty to charges stemming from the mortgage fraud scheme. [read post]
21 Mar 2014, 6:00 am
Wachovia Bank, the condominium association advertised a foreclosure sale of a unit, subject to Wachovia’s first deed of trust. [read post]
14 Mar 2014, 7:57 am
At the request of Aouad and Lucidi, Mumbower provided false verifications of deposit (VOD) purporting to show that the mortgage applicants had tens of thousands of dollars in Wachovia Bank accounts. [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]
28 Sep 2013, 4:35 pm
Wachovia: does federal preemption under the Home Owners Loan Act (HOLA) apply to a mortgage that was made by Wachovia FSB, but is now owned by Wells Fargo, N.A.? [read post]
9 Jul 2013, 12:25 pm
From the language of the Final Judgment: Plaintiff, Wachovia Mortgage Corporation, is not entitled to the requested relief since the parties had an enforceable agreement to modify the subject loan, which Plaintiff breached by failing to permanently modify said loan in spite of Defendant fully complying with the terms of the trial modification, even making payments for several months beyond the trial period…. [read post]
25 Mar 2013, 1:09 am
The settlement relates to a series of suits consolidated in the Southern District of New York and alleging that in connection with approximately 48 bond offerings between May 2006 and August 2008, Citigroup had misrepresented its exposure to subprime mortgages and related bonds as well as to subprime-related collateralized debt obligations. [read post]
19 Mar 2013, 7:14 am
Wachovia and Bank of America, among others, have also been reported to have recently reached settlements in excess of $500 million with investors. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
