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25 Feb 2016, 12:25 pm
Borzillo, 59, Bristow, Virginia, a former attorney with the Federal Deposit Insurance Corporation (FDIC) was sentenced to 12 months and one day in prison, followed by two years of supervised release, for defrauding Wells Fargo Bank in connection with the sham short sale of her home to her live-in boyfriend. [read post]
10 Oct 2008, 2:22 am
[corporate website] on Thursday announced [press release] that it would not seek to enjoin the acquisition of Wachovia Corp. by Wells Fargo & Co. [read post]
4 Oct 2010, 9:17 am
The GMAC and Wells Fargo robosinger affidavits were usually attesting to the ownership of the mortgage loan being foreclosed and whether and by how much the homeowner was behind in payments. [read post]
25 Apr 2008, 5:35 pm
The cardholders argue that the banks, which include Bank of America, Wells Fargo, and Citigroup [corporate websites], violated federal [read post]
29 May 2023, 1:26 pm
DOJ RELEASES SEC RELEASES Commission Statement on the Passing of Former Chairman Harvey Pitt (SEC) Former Wells Fargo Senior Executive Carrie Tolstedt Agrees to Settle SEC Fraud Charges for Mi... [read post]
25 Oct 2017, 7:09 am
We were betting on how long after the Chapter 13 discharge it would take Wells Fargo would screw up the debtor’s home loan account. [read post]
17 Sep 2009, 9:45 am
Filmmaker Karney Hatch, annoyed with overdraft charges on his bank statements, took Wells Fargo to small claims court and got the charges reversed. [read post]
14 Mar 2012, 5:08 pm
Seekamp Recently, Michael Merrill had posted a blog entry regarding Florida’s anticipated share of the landmark foreclosure settlement that the nation’s five largest banks, JPMorgan Chase, Wells Fargo, Citigroup, Bank of America, and Ally Financial. [read post]
19 Sep 2008, 11:39 am
As DealBook reported on Wednesday, Wells Fargo, JPMorgan Chase and HSBC have all expressed possible interest in the firm, which has hired Goldman Sachs to handled the process. [read post]
14 Aug 2014, 2:20 am
Barron's, One Kinder MLP An After-Tax Loser In Consolidation Deal – Wells Fargo Bloomberg, Obama Won't Return Money From Tax Deals He Dislikes Bloomberg BNA, Analysts Finding Scant Authority for Executive Action on Inversions CBS News, While Obama Slams Tax Inversions, His Donors Profit Forbes, Kinder Morgan Deal Ushers In... [read post]
2 May 2016, 6:12 am
A copy of the opinion in Wells Fargo Bank, N.A. v. [read post]
29 Nov 2007, 7:16 am
Wells Fargo Auto Finance, Inc., 2007 WL 4166053(E.D.Tex. [read post]
9 Feb 2010, 11:53 am
In a case involving 20 advisers in 4 branch offices, a securities arbitration panel has ordered Raymond James Associates Inc. to pay $12.1 million to Wells Fargo Advisors LLC for alleged raiding. [read post]
5 Oct 2008, 4:05 pm
Citigroup's case against Wells Fargo and Wachovia is caught in a jurisdictional morass. [read post]
14 Apr 2010, 2:21 am
Thirteen defendants have been charged in a superseding indictment in connection with a mortgage fraud scheme that resulted in approximately $16.9 million in fraudulent mortgage loans, and losses of $9.7 million to the lender, Wells Fargo Bank: Greta Medina, 26, Coral Gables, Florida Ricardo Estrada, 39, Miami, Florida Dania Arguelles, 44, Miami, Florida Fernanda Abrea, 50, Miami, Florida Obed Hernandez, 38, Miami, Florida Martin Mere, …Read More... [read post]
30 Apr 2018, 11:26 am
Brannan admitted to conspiring with others from 2005 to 2009 to execute a scheme to defraud Wells Fargo Bank and other lenders. [read post]
9 Jan 2009, 9:55 am
(The CEOs of Bank of America and Wells Fargo still haven’t declared.) [read post]
8 Oct 2008, 12:35 pm
Citigroup is looking for potential partners in its bid for Wachovia, seeking to wrest the upper hand from Wachovia’s other suitor Wells Fargo , The Wall Street Journal said, citing people familiar with the matter. [read post]
24 Aug 2017, 9:46 am
"KPMG...knew about the illegal activities [at Wells Fargo]...but didn’t think they were that big of a deal" https://t.co/L83ptDNimc #corpgov— Stefan Padfield (@ProfPadfield) August 20, 2017 "how director overcommitment ... could cause the next financial crisis" https://t.co/kwjK3bEdci #corpgov— Stefan Padfield (@ProfPadfield)... [read post]
20 Jul 2020, 3:31 pm
Recently, Pillsbury’s Deborah Thoren-Peden sat down with a panel of experts that included Millicent Calinog Tracey (former Wells Fargo SVP), Samantha Ettus (founder and CEO of Park Place Payments) and Pillsbury partner John Barton. [read post]
