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United States Attorney's Office District of Connecticut
mortgage fraud wells fargo Release

July 31, 2009

Wells Fargo Mortgage Fraud
Wells Fargo total disregard of its own appraisal and underwritting process is the exact cause of 2008 housing crisis and financial industry meltdown. If the false .
http://www.wellsfargomortgagefraud.com/

Mortgage Fraud Battles UnResolved SEC Sues Wells Fargo for ...
Mar 25, 2012 . According to Wikipedia (here) - Wells Fargo has 1 out of every 4 mortgages in the United States at a total estimated value of $1.8 Trillion - as .
http://www.dailykos.com/story/2012/03/26/1077811/-Mortgage-Fraud-Battles-UnResolved-SEC-Sues-Wells-Fargo-for-Paperwork

Mortgage Servicing Fraud
Learn the truth behind the largest financial scam in history. . "These are mistakes that could cost someone their home," a Wells Fargo document preparer told .
http://www.msfraud.org/

Eric Schneiderman Sues BofA, Wells Fargo, JPMorgan Chase Over ...
Feb 3, 2012 . Three big banks were hit on Friday with yet another lawsuit related to wrongful foreclosures. Democratic New York Attorney General Eric .
http://www.huffingtonpost.com/2012/02/03/mortgage-fraud-new-york-ag-schneiderman-sues-banks-electronic_n_1252793.html

NY Attorney General Launches Major Mortgage Fraud Suit Against ...
Feb 3, 2012 . The New York State Attorney General announced today he was filing suit against Bank of America, JPMorgan, and Wells Fargo over the .
http://articles.businessinsider.com/2012-02-03/wall_street/31020087_1_jpmorgan-and-wells-fargo-foreclosure-proceedings-mortgages

DoJ Civil Rights Division Investigating Wells Fargo for Mortgage Fraud
Jul 27, 2011 . Many observers have noted that one of the few bright spots in the Justice Department under Barack Obama has been the Civil Rights division, .
http://news.firedoglake.com/2011/07/27/doj-civil-rights-division-investigating-wells-fargo-for-mortgage-fraud/

Is Mortgage Modification a Scam? | Just another WordPress site
Apr 23, 2012 . Last year, Wells Fargo earned $3.3 billion in profits from its mortgage servicing business, or about 20 percent of the bank's total net income, .
http://wellsfargomortgagemodscam.com/blog/

Wells Fargo Privacy and Security - Scams
If you believe you are the victim of a scam involving your Wells Fargo mortgage, contact Wells Fargo immediately. For more resources for homeowners, including .
https://www.wellsfargo.com/privacy_security/fraud/operate/scams

Mortgage Fraud Blog - Wells Fargo Settles Wachovia Fraud Claims
Jan 5, 2012 . Wells Fargo entered into a $58.75 million multistate settlement to settle allegations that individuals working at Wachovia, which Wells Fargo .
http://mortgagefraudblog.com/perp-walk/item/16259-wells-fargo-settles-wachovia-fraud-claims

NY AG Sues BofA, Wells Fargo, JPMorgan Chase over Mortgage ...
Feb 4, 2012 . New York Attorney General Eric Schneiderman has filed a suit against Bank of America, JP Morgan Chase and Wells Fargo over their abuse of .
http://www.jdjournal.com/2012/02/04/ny-ag-sues-bofa-wells-fargo-jpmorgan-chase-over-mortgage-fraud/

Big banks could face mortgage fraud charges - CBS News
Feb 29, 2012. file civil charges against Goldman Sachs, JPMorgan, and Wells Fargo over bad securities. . Big banks could face mortgage fraud charges .
http://www.cbsnews.com/8301-505123_162-57387779/big-banks-could-face-mortgage-fraud-charges/

Mortgage fraud unit co-chair sues biggest banks USATODAY.com
Feb 3, 2012 . Biggest banks accused of deceit, fraud in using electronic mortgage registry; . There was no immediate comment from Wells Fargo or MERS.
http://www.usatoday.com/money/economy/housing/story/2012-02-03/mers-foreclosure-fraud-lawsuit/52950440/1

Robo-Signing: Documents Show Citi and Wells Also Committed ...
Oct 2, 2010 . It's simple: That's fraud in the eyes of the court. GMAC . Why would Wells Fargo want a mortgage from someone in bankruptcy? Finally, Tirelli .
http://www.dailyfinance.com/2010/10/02/robo-signing-scandal-spreads-documents-show-citi-and-wells-also/

Let's Play Find The Wells Fargo Fraud! - What's Wrong With This ...
Sep 13, 2011 . Evidence of mortgage fraud time travel. Here's a hint - MERS assigns to Wells Fargo. Same day, same person, same notary assigns from Wells .
http://dailybail.com/home/lets-play-find-the-wells-fargo-fraud-whats-wrong-with-this-m.html

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Married Couple Files $4000000 Lawsuit Against Wells Fargo For ...
. Lawsuit Against Wells Fargo For Mortgage Fraud. by Jason Ostendorf February 1, 2012. The Law Office of Jason Ostendorf filed a lawsuit against Wells Fargo .
http://www.ostendorflaw.com/blog/?p=13

New Fed Task Force Subpoenas 11 in Mortgage Fraud Probe - ABC ...
Jan 27, 2012. and state task force was created today to investigate mortgage fraud . Bank of America, Wells Fargo and Citibank for problems the banks .
http://abcnews.go.com/blogs/politics/2012/01/new-fed-task-force-subpoenas-11-in-mortgage-fraud-probe/

For more information on avoiding foreclosure and foreclosure scams, click mortgage fraud year 2004.

More information on mortgage fraud can be found at mortgage free and clear.

 

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Fraudulent and Review Appraisal - WELLS FARGO FRAUD
After Rels Valuation reviewed both of its fraudulent and review appraisals, it wrote a letter to Wells Fargo lying about the fact that T.J. Magee's appraisal was .
http://www.wellsfargomortgagefraud.com/Fraud_and_Review_Appraisal.html


Tom Carson
(203) 821-3722
mortgage free alternative house

 

 

 

 

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