Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud. Pasquale now faces a maximum penalty of 30 years imprisonment for each count. Pasquale’s […]
Wells Fargo Sales Tactics Are Reportedly Under Investigation By The Federal Reserve And Office Of The Comptroller Of The Currency The lawsuit filed by Los Angeles City Attorney Mike Feuer and a group of deposit holders over Wells Fargo sales tactics seems to have gotten the attention of the Office of the Comptroller of the Currency and the […]
It Appears Wells Fargo’s Alleged Fraud Wasn’t Limited To California “The allegations against Wells Fargo could damage the bank’s reputation and probably already are being looked into by regulators” -G. Michael Moebs, Moebs Services Inc. As word spread of the lawsuit filed by Los Angeles City Attorney Mike Feuer alleging Wells Fargo victimized its California customers with illegal […]
Los Angeles City Attorney Mike Feuer has sued Wells Fargo Bankers alleging Wells Fargo Los Angeles City Attorney Mike Feuer has sued Wells Fargo Bankers alleging the bank “victimized” its California customers. Feuer accused the bank with using illegal bank tactics. He claims Wells Fargo opened accounts in customer’s names without their permission so employees can reach […]
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