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Tag archive for ‘Wells Fargo’
By The Dispatch On Wednesday, August 7th, 2019
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Wells Fargo Manager, Hakop Zakaryan Pleads Guilty to Bank Fraud, Laundered $14 Million

A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities More...

By The Dispatch On Monday, May 13th, 2019
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Weston Resident, David Brasher Sentenced for 2 Bank Robberies and Attempted Carjacking

A Weston resident was sentenced today to federal prison for two bank robberies and an attempted carjacking. Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida, George L. Piro, Special Agent More...

By Guest Author On Monday, December 17th, 2018
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The Evolution of Digital Payments and Its Impact on the World at Large

Digital payment technology is progressing at a rapid pace, and the Entrepreneur predicts that within the next 10 years, the world will become mostly cash-free. And that change will affect every person on the planet More...

By The Dispatch On Wednesday, December 5th, 2018
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Real Estate Broker, Geo Geovanni Guilty of Bank Fraud in Orlando Mortgage Scheme

United States Attorney Maria Chapa Lopez announces that a federal jury has found Geo Geovanni (49, Moultrie, Georgia) guilty of one count of conspiracy to commit bank fraud and three counts of bank fraud. He faces More...

By Greg Bowen On Monday, October 15th, 2018
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WWE RAW Results and Review October 15 2018 : Bowen’s Botches and Bodyslams

Tonight’s WWE Monday Night RAW is from the Wells Fargo Center in Philadelphia, Pennsylvania. The card features WWE World Cup Qualifying matches with Dean Ambrose facing Dolph Ziggler and Seth Rollins facing More...

By The Dispatch On Friday, October 12th, 2018
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San Diego woman, Susan Werth indicted for running Construction loan Ponzi Scheme

A San Diego woman has been arrested on federal fraud and identity theft charges that allege she ran a multi-million dollar Ponzi scheme in which she solicited funds from investors by falsely claiming their money More...

By Guest Author On Monday, August 27th, 2018
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How Cloud Services Help Transform Your Phone Into an E wallet

Cloud billing is the utilization of different administrations, for example, programming improvement stages, servers, stockpiling, and programming, over the web, regularly alluded to as the “cloud.” Many More...

By Butter Bracco On Tuesday, February 6th, 2018
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Arkansas Sen Tom Cotton: constituents did not ask about the FISA Memo, ‘not a single question’

While appearing on this morning’s “Hugh Hewitt Show,” Arkansas Senator Tom Cotton was asked about the fallout from the FISA memo release, stating that no Republican Senators (that he’s aware More...

By Brian Cole On Thursday, November 2nd, 2017
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Reed College protesters shut down finance office, demand school cut ties to Wells Fargo over their ‘racist ties’

Reed College in Portland, Oregon has placed no-contact orders against a group of student protesters after they harassed a staff member during an occupation of the university treasurer’s office and blocked the More...

By Guest Author On Wednesday, April 5th, 2017
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Apple Pay Adds Additional 22 Banks and Credit Unions to List of Partners

Apple (AAPL) has quietly updated their list of official Apple Pay partners, adding an additional 22 partners in the United States. Credit unions are among the banks added to the growing list of financial institutions More...

By Guest Author On Wednesday, April 5th, 2017
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Wells Fargo Ordered to Pay Whistleblower $5.4 Million

A federal regulator has ordered Wells Fargo to pay a whistleblower $5.4 million and restore the former employee’s job. The award is the largest to a single individual in the agency’s history. OSHA (Occupational More...

By Butter Bracco On Tuesday, March 22nd, 2016
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NFL opposes Georgia’s religious freedom bill, may prevent Atlanta from hosting Super Bowls

The NFL came out against a proposed religious exemptions bill in Georgia Friday, saying the deal could have an effect on the Super Bowl selection process for 2019 and 2020. Protecting religious freedom, providing religious More...

By Guest Author On Saturday, September 6th, 2014
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More and more retirees get intimidated by their soaring debt level in 2014

Whether it’s student loan debt or credit card debt or mortgage debt, the word ‘debt’ is looming as a serious threat to the easy and smooth retirement of thousands of American baby boomers. Katherine Dean, More...

By Brandon Jones On Thursday, August 22nd, 2013
1 Comment

Massachusetts Senator Elizabeth Warren targets DOJ settlements with banks over forged documents and illegal practices

Senator Elizabeth Warren (D-Mass.) call the latest deal “settling cheap” in her letter to Attorney General Eric Holder Wednesday questioning whether a major government settlement with the nation’s More...

By Brandon Jones On Thursday, April 25th, 2013
2 Comments

GE Capital Bank joins Wells Fargo to stop funding and lending to gun shops

General Electric has been informing gun shop owners that the company will no longer be providing lending and financial services to them, the Wall Street Journal reports. GE Capital is noting that the decision comes More...

By Brandon Jones On Monday, September 10th, 2012
1 Comment

Wells Fargo cleans out Alvin and Pat Tjosaas’ house twice in error

Alvin and Pat Tjosaas, a retired couple in California has had the bad luck of having their home mistaken for a neighboring foreclosed home and being cleared by contractors hired by Wells Fargo — not once but More...

By Brandon Jones On Tuesday, August 14th, 2012
0 Comments

Wells Fargo pays $6.5 million in SEC settlement

Wells Fargo will pay $6.5 million to settle charges that it failed to disclose the risks of complex investments it sold to municipalities, non-profits and other customers, the Securities and Exchange Commission More...


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