1 day ago by Jon Shazar

Taking a page from the less-than-wholly-successful playbook of fellow court-appointed receiver Irving Picard in the Bernard Madoff Ponzi scheme, Burton Wiand has sued a major bank for allegedly abetting the Arthur Nadel hedge fund fraud. read more

FINalternatives - finalternatives.com · Rank: 12,297 · 218 references

25 days ago by Steve Schaefer

Image by Getty Images via @daylife Rocky capital markets and sluggish economic growth made the fourth quarter of 2011 a challenging one for the biggest banks in America, but at least one was better positioned to weather the turmoil than its rivals. Wells Fargo booked a 20.5% gain in fourth-quarter p ...

Exile On Wall Street - blogs.forbes.com/steveschaefer · Rank: 77,771 · 58 references

25 days ago by Steve Schaefer

[1]Image by Getty Images via @daylife Rocky capital markets and sluggish economic growth made the fourth quarter of 2011 a challenging one for the biggest banks in America, but at least one was better positioned to weather the turmoil than its rivals. booked profit declines [2] of 23% and 11% from a ...

Forbes Network Activity - blogs.forbes.com/network/rss · Rank: 35,306

38 days ago by Bill Singer

Former Wachovia / Wells Fargo employee gets to erase some offensive language on her Form U5 In a Financial Industry Regulatory Authority (“FINRA”) Arbitration Statement of Claim filed in July 2010, Claimant Sanborn alleged that she had been defamed on a Form U5 as maintained by the Central Registrat ...

Street Sweeper - blogs.forbes.com/billsinger · Rank: 133,380 · 34 references

38 days ago by Catherine Myers

Home Preservation Workshops coming to the Bay Area, Central Valley and Sacramento areas. Looking for Bay Area resources to avoid a short sale or foreclosure? Want to save your home? Is your loan with Wells Fargo or Wachovia? New home preservation dates have been announced for our general area. Be su ...

Contra Costa Short Sales, ... - contracostashortsales.wordpress.com · 7 references

41 days ago by Amy Good-Ashman, Esq.

Background “The Federal Reserve Board issued enforcement actions against four large mortgage servicers –GMAC Mortgage, HSBC Finance Corporation, SunTrust Mortgage, and EMC Mortgage Corporation–in April 2011. Under those actions, the four servicers were required to retain independent consultants to r ...

Abusive Debt Collection in ... - abusivedebtcollection.com · 1 reference

42 days ago by Spencer C Young

The Worst Foreclosure Fraud in U.S. History was sponsored by Morgan Stanley and principally executed by Wachovia Bank and Paragon Commercial Bank. It involved six properties, four commercial and two residential, with five are located in North Carolina and one in New York. At the time the maliciously ...

MorganStanleyGate - morganstanleygate.com

43 days ago by Spencer C Young

There are TWO primary themes associated with the worst bank foreclosure fraud in U.S. history, which was principally executed in North Carolina, sponsored by Morgan Stanley and executed in a collaborative manner by Wachovia Bank (now a wholly-owned subsidiary of Wells Fargo) and Paragon Commercial B ...

MorganStanleyGate - morganstanleygate.com

45 days ago by Bill Singer

Wachovia's stock was whacked by the Subprime Crisis -- but that didn't give one shareholder a personal right to sue. John M. Rivers, Jr. owned 100,000 shares of Wachovia Corporation stock. Following the Great Recession, that wasn’t exactly a great investment. In fact, to put it bluntly, the shares o ...

Street Sweeper - blogs.forbes.com/billsinger · Rank: 133,380 · 34 references

45 days ago by Bill Singer

[1]Wachovia's stock was whacked by the Subprime Crisis -- but that didn't give one shareholder a personal right to sue. John M. Rivers, Jr. owned 100,000 shares of Wachovia Corporation stock. Following the Great Recession, that wasn’t exactly a great investment. In fact, to put it bluntly, the share ...

Forbes Network Activity - blogs.forbes.com/network/rss · Rank: 35,306