Search for: "Wachovia Mortgage" Results 61 - 80 of 296
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28 Feb 2012, 8:43 am by McNabb Associates, P.C.
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
27 Feb 2012, 10:54 am by Mandelman
During the mortgage madness of 2003 – 2006, banks wore many hats related to the complex derivatives and mortgage-backed securities being packaged and sold to investors all over the world. [read post]
23 Feb 2012, 5:15 am
Bank, Wachovia Mortgage, Washington Mutual, Wells Fargo, Wilshire Credit Corporation. [read post]
20 Feb 2012, 10:34 am by Mandelman
    You see, after a year and a half of deceiving and abusing her, Wells finally won when last November they foreclosed on the Option ARM mortgage some predatory jackass sold her on back in 2005, and bought her house at the trustee sale she didn’t know would take place. [read post]
15 Feb 2012, 8:38 am by Chirag B. Kabrawala
In Wachovia Bank, the bank processed a line of credit secured by a mortgage on real estate without the involvement of a lawyer. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
  The 2011 settlements include the largest so far in subprime and credit crisis-related cases, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
8 Dec 2011, 8:02 pm
Wells Fargo Pays $148 Million to Settle Wachovia Muni Bid-Rigging Charges, Bloomberg, December 8, 2011 Wells Settles Wachovia Bid-Rig Case, Wall Street Journal, December 9, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 Former US Treasury Secretary Henry Paulson Told Hedge Funds About Fannie Mae and Freddie Mac Bailouts in… [read post]
6 Dec 2011, 3:27 am by Kevin LaCroix
The allegations are based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
1 Dec 2011, 6:39 am
Since these loans went into foreclosure, Wachovia, now Wells Fargo, suffered a loss of about $1.6 million. [read post]
14 Nov 2011, 2:13 pm
Morganandnbsp;for misleading investors as to a collateralized debt obligation (CDO) as the housing market deteriorated, and actions against Wachovia Capital Marketsandnbsp;for misconduct in the sale of two CDOs tied to the performance of residential mortgage-backed securities. [read post]
9 Nov 2011, 10:54 am by Jenna Greene
The agency went after JP Morgan for misleading investors in collateralized debt obligations and Wachovia Capital Markers for misconduct in the sale of two collateralized debt obligations tied to the performance of residential mortgage-backed securities. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am by Mandelman
One more thing just to make sure that no one misses the irony here… the mortgage servicers whose bad acts and criminal behavior against 4.5 MILLION American homeowners rose to such an unacceptable level that they have been forced to participate in this “independent foreclosure review,” are the ones saying that we’re not allowed to know anything about it. [read post]
4 Oct 2011, 8:22 am
In the early Spring of 2007, the subprime mortgage industry, and the value of certain securities with exposure to the mortgage industry also collapsed. [read post]