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Highlights

A collection of news and information related to Wachovia Corp. published by this site and its partners.

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    Jun 1, 2013 |Story| Allentown Morning Call
  1. Accounting nightmare: How South Whitehall lost nearly $1 million in embezzled taxpayer money

    Good governments put a gate between their employees and their coffers, financial and municipal experts say. They give few people keys to the gate. And those given the privilege are carefully watched.
    Good governments put a gate between their employees and their coffers, financial and municipal experts say. They give few people keys to the gate. And those given the privilege are carefully watched. South Whitehall Township hadn't erected such a gate,...

    Tags: Trials, Economy, Business and Finance, Justice System, Accounting and Auditing, Banking

  2. May 29, 2013 |Story| Allentown Morning Call
  3. Hires and promotions at Lehigh Valley companies

    Benjamin Chunko has joined Liberty Wealth Management as an associate wealth adviser. Chunko specializes in wealth planning, investment strategies and investment products. He began his financial planning career as a financial specialist for Wachovia in...

    Tags: Economy, Business and Finance, Financial Planning, Retirement Planning Services, Marketing, Personal Finance

  4. May 28, 2013 |Story| South Florida Sun-Sentinel
  5. AFMDA names region's new director

    The Southeast Region of American Friends of Magen David Adom has a new director. Mark Glickman, a Boca Raton resident and a 35-year fundraising veteran with extensive Jewish nonprofit and private sector experience, became the regional director earlier...

    Tags: Judaism, United States Holocaust Memorial Museum, Palm Beach (Palm Beach, Florida), Palm Beach County, Religion and Belief

  6. May 21, 2013 |Story| Allentown Morning Call
  7. DA: South Whitehall couple stole $850,000 to support gambling habit

    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said.
    When South Whitehall officials removed Nancy A. Tonkin from her job as the person in charge of handling the money that residents paid for their utility bills, she threw a tantrum, stomping around and treating her co-workers miserably, her boss said....

    Tags: Labor Legislation, Trials, Economy, Business and Finance, Accounting and Auditing, Banking

  8. Apr 18, 2013 |Column| Chicago Tribune
  9. Foley deserves accolades Hawks bestowing on him

    Pat Foley wasn't behind a microphone when Patrick Kane's overtime goal in Game 6 of the 2010 Stanley Cup finals lifted the Blackhawks to their first championship in 49 years.
    Pat Foley wasn't behind a microphone when Patrick Kane's overtime goal in Game 6 of the 2010 Stanley Cup finals lifted the Blackhawks to their first championship in 49 years. NBC had exclusivity for the finals, which meant Foley was reduced to spectator...

    Tags: Stanley Cup Playoffs, Dan McNeil, Nashville Predators, Patrick Kane, National Hockey League

  10. Apr 2, 2013 |Story| Los Angeles Times
  11. BofA pays $165 million to settle mortgage claims by credit unions

    In yet another home lending legal settlement, Bank of America Corp. will pay regulators $165 million related to losses that big credit unions suffered on mortgage-backed securities.
    In yet another home lending legal settlement, Bank of America Corp. will pay regulators $165 million related to losses that big credit unions suffered on mortgage-backed securities. The settlement, announced Tuesday, stems from efforts by the National...

    Tags: Trials, Economy, Business and Finance, Justice System, Litigation, Citigroup Incorporated

  12. Mar 6, 2013 |Story| Petoskey News
  13. The last Dow record: My, how things have changed

    Remember the world on Oct. 9, 2007? That was when the Dow Jones industrial average last set a record high. It was a headier time back then: pre-financial crisis, pre-bailouts, pre-Great Recession. The stock market still felt like a party. The economy,...

    Tags: Apple iPhone, Economy, Business and Finance, Lehman Brothers Holdings Inc., Elections, Barry Bonds

  14. Jan 3, 2013 |Story| Baltimore Sun
  15. Man convicted of murdering old friend he found on Facebook

    Kenneth Todd Brunetti and Lois Jean Vance Smyth rekindled a high school friendship after finding each other on Facebook two years ago. Just a few months later, Brunetti shot Smyth in the head and left her for dead in Leakin Park.
    Kenneth Todd Brunetti and Lois Jean Vance Smyth rekindled a high school friendship after finding each other on Facebook two years ago. Just a few months later, Brunetti shot Smyth in the head and left her for dead in Leakin Park. After the killing,...

    Tags: Linthicum, Crimes, Windsor Mill, Justice System, Crime, Law and Justice

  16. Dec 11, 2012 |Story| KTLA-LTV
  17. HSBC to Pay $1.9 Billion for Laundering Money

    Global banking giant HSBC will pay $1.92 billion in a record settlement with U.S. regulators to resolve money-laundering allegations.
    CNN
    Global banking giant HSBC will pay $1.92 billion in a record settlement with U.S. regulators to resolve money-laundering allegations. The U.S. Treasury said Tuesday that HSBC allowed hundreds of millions of dollars from Mexican drug trafficking...

    Tags: Mexico, Corporate Crime, Organized Crime, Iran, ING Group

  18. Dec 8, 2012 |Column| Allentown Morning Call
  19. Relief available for botched foreclosures

    The calendar year is running out, and so is your time to possibly reverse or suspend your foreclosure or even collect a windfall if your bank didn't play fair when it tried to take your home. If you faced foreclosure actions in 2009 or 2010 by one of...

    Tags: Homes, Economy, Business and Finance, Banking, MetLife Incorporated, Citigroup Incorporated

  20. Oct 8, 2012 |Story| Baltimore Sun
  21. Will Wall Street prevail?

    Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first presidential debate: the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. When these cases reach the Supreme Court, we could very well see a reprise of the drama surrounding its decision on the Affordable Care Act at the end of this past term.
    Corporate-sponsored groups have launched a campaign of litigation in the lower federal courts challenging the legality of the second major piece of President Barack Obama's legislative program, one that received a lot of attention in last week's first...

    Tags: Barack Obama, Economy, Business and Finance, Corporate Crime, American International Group, Litigation

  22. Oct 2, 2012 |Story| WDBJ7
  23. Forest woman sentenced for her role in mortgage fraud scheme

    A Forest woman has been sentenced to one day in prison for her role in a mortgage fraud scheme.
    Mary Thompson will serve one day in prison,
    A Forest woman has been sentenced to one day in prison for her role in a mortgage fraud scheme. 44-year-old Mary Thompson was sentenced Tuesday morning in U.S. District Court in Lynchburg. Thompson, who was a financial specialist, previously pleaded...

    Tags: Punishment, Economy, Business and Finance, Prisons, Lynchburg (Lynchburg, Virginia), Finance

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Ricky Otey has been named Senior Vice President, Custom...
(July 16, 2012)
Ricky Otey
Doug Besso has been named chief information officer at...
(April 10, 2012)
Doug Besso, chief information officer, HighTower
Wachovia Bank sued to foreclose in Feb 2010. The court...
(March 27, 2012)
Miami