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Wachovia Lawsuit

Citigroup Walks Away From Wachovia Deal, But Wrangling Continues

AP | SARA LEPRO | Posted 11.10.2008 | Business

Read More: Citigroup, Wachovia Lawsuit, Finance, Wells Fargo, Economy, Banks, Personal Finance, Wachovia, Business News

NEW YORK — Wells Fargo emerged as the apparent victor in the battle for control of Wachovia bank Thursday night, after rival suitor Citigroup br...

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Citi, Wells Call Truce On Wachovia, But Wells May Win Anyway

Reuters, BloggingStocks | Dave Burdick | Posted 11.07.2008 | Business

Read More: Citigroup, Wachovia Lawsuit, Wells Fargo, Banks, Wachovia Buyer, Wachovia, Business News

The bizarre battle for a troubled bank that started on Friday continues this week. Citigroup, which claims it had an exclusive deal with the FDIC and ...

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Citigroup Lays Out Wachovia Claims

New York Times | Jonathan D. Glater | Posted 11.06.2008 | Business

Read More: Citigroup, Economy, Wells Fargo, Wachovia Lawsuit, Banks, Wachovia Buyer, Wall Street Crisis, Wall Street, Wachovia, Business News

The financial giant, Citigroup, on Monday finally filed its complaint against rivals banks Wachovia and Wells Fargo, laying out the claims underlying ...

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Wachovia, Citigroup, Wells Fargo Drama Worries Fed

Dave Burdick | Posted 11.06.2008 | Business

Read More: Citigroup, Wachovia Lawsuit, Finance, Wells Fargo, Economy, Banks, Personal Finance, Banking Crisis, Credit Crisis, Wachovia Buyer, Wachovia, Business News

Last week, Citigroup and the FDIC seemed to be close to a deal to acquire the troubled Wachovia Corp. Then, on Friday, Wells Fargo swooped in and made...

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Wachovia Papers Prove Bank Knew About Frauds

New York Times | Charles Duhigg | Posted 03.28.2008 | Business

Read More: Bank Fraud, Wachovia Lawsuit, Wachovia Bank, Wachovia, Telemarketers, Business News

Last spring, Wachovia bank was accused in a lawsuit of allowing fraudulent telemarketers to use the bank's accounts to steal millions of dollars from ...

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