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WELLS FARGO -
2012 SHARK OF THE YEAR
 
(AND, MAYBE OF THE CENTURY !)
 
 

Wells Fargo pays $175M in discrimination

 settlement

http://usatoday30.usatoday.com/money/industries/banking/story/2012-07-12/wells-fargo-fine-discrimination-settlement/56170446/1

US Bank Set to Evict 20 Year APD Veteran

 and Cancer Patient, Occupy Our Homes
 ATL Vows to Stand With the Family

http://www.paramuspost.com/article.php/20121008135313289

Putting Names And Faces To The 1 Percent:

 Wells Fargo's Tim Sloan

http://www.huffingtonpost.com/peter-dreier/putting-names-to-the-1-we_b_1921487.html

http://usnews.nbcnews.com/_news/2012/04/27/11433080-woman-fighting-foreclosure-arrested-in-appeal-to-wells-fargo-cfo?lite

Yovany Gonzalez's Wells Fargo Lawsuit

 Alleges Bank Fired Him, Cut Dying
 Daughter's Health Insurance

http://www.huffingtonpost.com/2012/08/07/wells-fargo-yovany-gonzalez_n_1751461.html

http://articles.nydailynews.com/2012-08-12/news/33171024_1_gonzalez-claims-wells-fargo-mackenzie

http://now.msn.com/florida-resident-yovany-gonzalez-says-wells-fargo-fired-him-because-his-daughter-had-cancer

Banks May Have Illegally Foreclosed On Nearly

 5,000 Military Members

http://www.huffingtonpost.com/2011/11/29/bank-of-america-illegal-foreclosures_n_1118471.html

http://www.armytimes.com/news/2012/02/military-foreclosures-settlement-scra-020912w/

Navy petty officer's home foreclosed on

 while he was deployed

http://m.tcpalm.com/news/2012/apr/08/eve-samples-navy-officers-home-foreclosed-on-he/

Homeowners, advocates want bank reps

 jailed for foreclosure fraud

http://www.cbsatlanta.com/story/19465592/homeowners-advocates-want-bank-reps-jailed-for-foreclosure-fraud

Wells Fargo Bank Home Mortgage: STOP

 2nd Case of FORECLOSURE ON MY
 DECEASED PARENTS HOME

http://www.change.org/petitions/wells-fargo-bank-home-mortgage-stop-2nd-case-of-foreclosure-on-my-deceased-parents-home

Lily Diaz Tries To Sell Home Only To Find

 Wells Fargo Foreclosed On It (VIDEO)

http://www.huffingtonpost.com/2012/09/08/lily-diaz-wells-fargo_n_1865837.html?utm_hp_ref=business

Royal Oaks couple evicted from foreclosed

 home again

http://www.mercurynews.com/breaking-news/ci_21495100/royal-oaks-couple-evicted-from-foreclosed-home-again

Senior citizen who built his home for his family

 as a teenager... only for it to be ransacked
 TWICE by contractors after
 Wells Fargo foreclosed on the wrong address

http://www.dailymail.co.uk/news/article-2200508/Wells-Fargo-Senior-citizen-devastated-home-built-teenager-ransacked-bank.html

http://www.businessinsider.com/wells-fargo-mistakenly-forecloses-on-home-couple-built-from-scratch-2012-9

Wells Fargo’s Market Share of U.S.

 Mortgages Tops 33%

http://www.bloomberg.com/news/2012-05-02/wells-fargo-s-market-share-of-u-s-mortgages-tops-33-.html

Analyst: Wells Fargo's 34% mortgage share

 troubles regulators

http://www.latimes.com/business/money/fi-mo-wells-fargo-mortgages-20120503,0,4274916.story?track=rss

Wells Fargo to Pay $6.5 Million to Settle

 SEC Charges

http://www.corporatecrimereporter.com/news/200/wellsfargo08142012/

http://dealbook.nytimes.com/2012/08/14/wells-fargo-settles-mortgage-investments-case-for-6-5-million/

http://www.huffingtonpost.com/2012/08/14/wells-fargo-sec_n_1775944.html

Former employees claimed bank staff

 referred to subprime mortgages in
 minority communities as "ghetto loans"

http://money.cnn.com/2012/05/30/news/companies/wells-fargo-memphis/index.htm

Wells Fargo's proposed settlement to pour

 $6 million into Greater Cleveland

http://www.cleveland.com/metro/index.ssf/2012/07/wells_fargos_proposed_settleme.html

Orange County shares Wells Fargo

 bid-rigging settlement

http://www.heraldsun.com/view/full_story/16767609/article-Orange-County-shares-Wells-Fargo-bid-rigging-settlement

Wells Fargo goes from foe to ‘partner’

 in Memphis

http://www.commercialappeal.com/news/2012/jun/03/wells-fargo-goes-from-foe-to-partner/

Wells Fargo, BNY Mellon to Pay $106M

 in MedCap Ponzi Settlement

http://www.lexisnexis.com/community/corpsec/blogs/bank-fin-law-blog/archive/2012/06/12/wells-fargo-bny-mellon-to-pay-106m-in-medcap-ponzi-settlement.aspx

The Top Five Most Hypocritical

 Corporate Sponsors

http://truth-out.org/news/item/10702-the-top-five-most-hypocritical-corporate-sponsors

Recent New Jersey Putative Class Action

 Names Wells Fargo and its Foreclosure Firm
 in Connection with New Jersey
 and Pennsylvania Foreclosures

http://www.martindale.com/class-actions-law/article_Saul-Ewing-LLP_1383404.htm

Wells Fargo Plans To Outsource Jobs To

 Meet Cost Cutting Goals

http://www.trefis.com/stock/wfc/articles/128556/wells-fargo-plans-to-outsource-jobs-to-meet-cost-cutting-goals/2012-06-28

Shareholder derivative action against

 Wells Fargo’s directors survives motion to dismiss

http://www.lexology.com/library/detail.aspx?g=e08fca17-d2c6-466a-9ad4-269ff56e2b82

Wells Fargo Settles Discriminatory Lending

 Suit, Pays Tennessee Towns
 Memphis, Shelby $432 Million

http://www.huffingtonpost.com/2012/05/29/wells-fargo-discriminatory-lending_n_1554533.html

Wells Fargo Slapped With $3.1 Million Fine For

  'Reprehensible' Handling Of One Mortgage

http://bryllaw.blogspot.com/2012/04/wells-fargo-sanctioned-31mil-for.html

http://www.scribd.com/doc/88940283/GOT-3-1-MILLION-JUDGE-MAGNER-FINES-WELLS-FARGO-IN-HER-SCATHING-OPINION-FOR-WELLS-FARGO-BAD-MORTGAGE-SERVICING-CONDUCT

http://www.huffingtonpost.com/2012/04/09/elizabeth-magner-new-orleans-wells-fargo_n_1412412.html

Wells Fargo Case Dismissed for Lack of Standing --

 New York / New Jersey

http://www.avvo.com/legal-guides/ugc/cases-dismissed-for-lack-of-standing----new-york--new-jersey

http://www.nycourts.gov/reporter/pdfs/2011/2011_33325.pdf

FINRA Sanctions Four Firms $9.1 Million for Sales of

 Leveraged and Inverse Exchange-Traded Funds

http://www.finra.org/Newsroom/NewsReleases/2012/P126123

California Man Commits Suicide Before Foreclosure

http://abcnews.go.com/Business/calif-man-commits-suicide-foreclosure-wells-fargo/story?id=16405456

http://www.huffingtonpost.com/2012/05/17/norman-rousseau-foreclosure-victim-suicide-wells-fargo_n_1521743.html

Thousands join Pismo Beach woman to help save

 her home from foreclosure

http://www.ksby.com/news/thousands-join-pismo-beach-woman-to-help-save-her-home-from-foreclosure/

7 Foreclosure Horror Stories (And One Possible Win)

http://www.alternet.org/story/155344/7_foreclosure_horror_stories_%28and_one_possible_win%29

Law Firm Says Wells Fargo is at Fault

 for its Fraud Loss

http://tcbmag.blogs.com/daily_developments/2012/04/law-firm-says-wells-fargo-is-at-fault-for-its-fraud-loss.html

Are megabucks MBS breach-of-contract

 settlements in the offing?

http://newsandinsight.thomsonreuters.com/Legal/News/2012/08_-_August/Are_megabucks_MBS_breach-of-contract_settlements_in_the_offing_/


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