Highlights
A collection of news and information related to Wachovia Corp. published by this site and its partners.
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Palm Beach County man accused of stealing over $380K in loan fees from 12 victims
From a rented office in Palm Beach Gardens, investigators say a Palm Beach County man stole thousands of dollars from around the world. Sean Michael Morrison, 31, faces 10 fraud charges after investigators say he stole $380,350 from 12 victims, three...
Tags: Theft, Rentals, West Palm Beach, Palm Beach County, Banking
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Foley deserves accolades Hawks bestowing on him
Pat Foley wasn't behind a microphone when Patrick Kane's overtime goal in Game 6 of the 2010 Stanley Cup finals lifted the Blackhawks to their first championship in 49 years. NBC had exclusivity for the finals, which meant Foley was reduced to spectator...
Tags: Ice Hockey, National Hockey League, Chicago Blackhawks, Nashville Predators, Dan McNeil
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BofA pays $165 million to settle mortgage claims by credit unions
In yet another home lending legal settlement, Bank of America Corp. will pay regulators $165 million related to losses that big credit unions suffered on mortgage-backed securities. The settlement, announced Tuesday, stems from efforts by the National...
Tags: Bank of America Corp., Deutsche Bank AG, Finance, Countrywide Financial Corp., Justice System
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The last Dow record: My, how things have changed
Remember the world on Oct. 9, 2007? That was when the Dow Jones industrial average last set a record high. It was a headier time back then: pre-financial crisis, pre-bailouts, pre-Great Recession. The stock market still felt like a party. The economy,...Tags: Mitt Romney, Occupy Wall Street, Real Estate, Steve Carell, Finance
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Man convicted of murdering old friend he found on Facebook
Kenneth Todd Brunetti and Lois Jean Vance Smyth rekindled a high school friendship after finding each other on Facebook two years ago. Just a few months later, Brunetti shot Smyth in the head and left her for dead in Leakin Park. After the killing,...
Tags: Juvenile Delinquency, Murder, Theft, Linthicum, Crimes
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HSBC to Pay $1.9 Billion for Laundering Money
CNNGlobal banking giant HSBC will pay $1.92 billion in a record settlement with U.S. regulators to resolve money-laundering allegations. The U.S. Treasury said Tuesday that HSBC allowed hundreds of millions of dollars from Mexican drug trafficking...Tags: U.S. Department of the Treasury, Drug Trafficking, Libya, U.S. Securities and Exchange Commission, Financial and Business Services
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Wells Fargo not modifying mortgages as required, lawsuit says
Accusing Wells Fargo & Co. of reneging on a sweeping mortgage-modification deal, a lawyer for troubled homeowners is trying to reopen a case involving risky "pick-a-pay" loans written during the housing bubble. Legal filings last week claimed Wells...
Tags: Justice System, Crime, Law and Justice, Laws, Judges, Financial and Business Services
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Relief available for botched foreclosures
The calendar year is running out, and so is your time to possibly reverse or suspend your foreclosure or even collect a windfall if your bank didn't play fair when it tried to take your home. If you faced foreclosure actions in 2009 or 2010 by one of...Tags: Foreclosures, Bank of America Corp., Homes, MetLife Incorporated, Finance
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Will Wall Street prevail?
Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first...
Tags: Lawyers, Finance, Consumers, Justice System, Judges
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Forest woman sentenced for her role in mortgage fraud scheme
Mary Thompson will serve one day in prison,A Forest woman has been sentenced to one day in prison for her role in a mortgage fraud scheme. 44-year-old Mary Thompson was sentenced Tuesday morning in U.S. District Court in Lynchburg. Thompson, who was a financial specialist, previously pleaded...Tags: Prisons, Finance, Economy, Business and Finance, Lynchburg (Lynchburg, Virginia), Mortgages
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Speak up if you were a victim of Wells Fargo mortgage discrimination
Local homeowners may be able to cash in on last week's mortgage discrimination settlement with Wells Fargo. The bank was accused of steering black and Latino borrowers into subprime mortgages or charging them higher fees and interest rates than white...Tags: Philadelphia (Philadelphia, Pennsylvania), Wells Fargo & Co., Real Estate, Finance, Media Industry
May 15, 2013
|Story| South Florida Sun-Sentinel
Apr 18, 2013
|Column| Chicago Tribune
Apr 2, 2013
|Story| Los Angeles Times
Mar 6, 2013
|Story| Petoskey News
Jan 3, 2013
|Story| Baltimore Sun
Dec 11, 2012
|Story| KTLA-LTV
Dec 11, 2012
|Story| Los Angeles Times
Dec 8, 2012
|Column| Allentown Morning Call
Oct 8, 2012
|Story| Baltimore Sun
Oct 2, 2012
|Story| WDBJ7
Jul 14, 2012
|Column| Allentown Morning Call
Jul 7, 2012
|Story| KTXL-LTV
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