Search for: "Wells Fargo Funding"
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18 Jul 2014, 10:01 am
As part of the transaction, the proceeds paid were to be used to satisfy a mortgage against the real property for $76,864.98 held by Wells Fargo Home Mortgage. $84,109.57 of purchase funds were deposited into Metro East‘s escrow account, however the fiduciary funds were misused by Steinke. [read post]
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]
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]
19 Jun 2014, 9:15 am
The decision is Wells Fargo Bank, N.A. v. [read post]
2 Jun 2014, 8:00 am
Wells Fargo Home Mortgage offers a free breakeven analysis so you can see if refinancing is right for you. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
27 May 2014, 4:26 am
Copy both sides of double-sided documents and all of the pages that comprise a given document (i.e., Wells Fargo checking account statement pages one through eight). [read post]
21 May 2014, 9:21 am
The lenders allegedly defrauded include AmTrust Bank, Bank of America, First Tennessee Bank, JP Morgan Chase Bank, and Wells Fargo. [read post]
9 May 2014, 5:54 am
A pro se public customer takes on Wells Fargo and two registered persons in a FINRA arbitration involving the Great Recession and an investment philosophy. [read post]
9 May 2014, 4:39 am
Houston Funding II case, linked above.) [read post]
9 May 2014, 3:39 am
Houston Funding II case, linked above.) [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has successfully represented Wells Fargo Bank, N.A., the indenture trustee and successful plan proponent in In re El Comandante Management Corp.; the representation of the DIP Lender and purchaser of the assets in In re Newcomm Wireless Services, Inc., the representation of Pueblo, Inc. in the acquisition of the Pueblo Supermarkets chain in In re Nutritional Sourcing Corporation, and the representation of the Puerto Rico Tourism Development Fund… [read post]
1 May 2014, 5:46 pm
Bank, and Wells Fargo. [read post]
8 Apr 2014, 5:25 pm
WELLS FARGO BANK, NATIONAL ASSOCIATION, AS TRUSTEE FOR THE HOLDERS OF THE FIRST FRANKLIN MORTGAGE LOAN TRUST 2006 FF15, Appellee. 4th District.Torts -- Fraudulent misrepresentation -- Action by plaintiff who jointly purchased real property with defendant, alleging that defendant, who made mortgage payments for four years, ceased making mortgage payments after four years, and executed quitclaim deed to plaintiff, falsely represented his marital status to plaintiff -- Even if… [read post]
2 Apr 2014, 7:57 am
Aouad, 35, Garnet Valley, Pennsylgania, was sentenced to 70 months in prison and restitution of $5,462,682 for a mortgage fraud scheme involving fraudulently obtained mortgages to purchase properties in North Wildwood, New Jersey, and Dorchester, Masschusetts, and a bank fraud scheme involving fraudulently obtained lines of credit at Wachovia Bank, now Wells Fargo Bank. [read post]
18 Mar 2014, 7:47 am
Wells Fargo Home Mortgage released more than $4.6 million based on fraudulent mortgage loan applications. [read post]
8 Mar 2014, 5:19 am
Wells Fargo Bank, N.A., Case No. 8:11-CV-2826 (M.D. [read post]
7 Mar 2014, 1:58 am
Wells Fargo Bank, 2014 U.S. [read post]
