All posts tagged "Troubled Asset Relief Program"
-
1.2KAppellate JudgesWells Fargo: We Stole Your Homes and Your Dreams. Here’s a Token Payment A Decade Later.
Judge William H. Alsup granted final approval to a $40.3M Wells Fargo class action settlement which includes $8.1M in attorney fees.
-
1.4KAppellate CircuitMortgage Fraud: SunTrust Bought Its Way Out Of Jail. The Staff Weren’t So Fortunate.
This Criminal Appeal re Mortgage Fraud by Staff at SunTrust Bank shows the selective nature of those chosen by the Judiciary to...
-
1.0KBankers33 Felonies Down to One Helps this Thievin’ Credit Union CEO Cop to Only a 6 Month Stint in Orange
Former credit union CEO Saundra Torrence originally faced 33 felony counts of embezzlement, theft, fraud and making false entries, but she pleaded...
-
1.3KBankersVivian Tat, an East West Bank Branch Manager Sentenced to Jail
Vivian Tat, an East West Bank branch manager conspired to launder over $25,000 in cash was sentenced to 24 months in federal...
-
1.1KBankersMichael Erickson, Loan Officer for Southern Bank Jailed for Fraud
A former bank officer, Michael J. Erickson, Mississippi, sentenced to two years in prison for embezzling funds from Southern Bancorp Bank.
