The U.S. Securities and ExchangeCommission, long known for settling enforcement actions withouthaving to prove its case in court, is struggling to cope with aa surge in the number of executives and companies ...
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SEC Trials Increase 50 Percent as Execs Fight Lawsuits
Posted by mortgage 10 hours ago (Editorial)
Mortgage Fraud Charges Target Execs
Posted by mortgage 70 days ago (Editorial)
Executives at Thornburg Mortgage have been charged with fraud by the SEC.
SEC charges former Thornburg Mortgage execs with fraud
Posted by mortgage 70 days ago (Editorial)
WASHINGTON -- In February 2008, as the mortgage meltdown was creating a crisis at Santa Fe-based Thornburg Mortgage Inc., the chief executive of the big lender wrote an email explaining how he hoped to keep the trouble under wraps, the Securities and Exchange Commission says.
Mortgage execs charged with accounting fraud
Posted by mortgage 70 days ago (Editorial)
The Securities and Exchange Commission announced charges Tuesday against three senior executives from the now-defunct Thornburg Mortgage, accusing them of fraudulently overstating the company's income by over $400 million ahead of its bankruptcy. Thornburg filed for bankruptcy in May of 2009, felled by heavy losses associated with the subprime mortgage crisis. At the time, it was the seventh
Three Credit Suisse execs cooked books: feds
Posted by mortgage 111 days ago (Editorial)
Looking to fatten their year-end bonuses, a trio of Credit Suisse execs cooked the books as part of a ?colossal fraud? tied to the subprime mortgage crisis, authorities said Wednesday.
BC Trustee Named In SEC Lawsuit Against Former Mortgage Giant Execs
Posted by mortgage 126 days ago (Editorial)
By: David Cote Boston College Trustee and Adjunct Professor Richard Syron , BC '66, was recently named in a lawsuit made by the Securities and Exchange Commission (SEC), accusing
Former Fannie, Freddie Execs Charged With Fraud
Posted by mortgage 150 days ago (Editorial)
Six former executives at Fannie Mae and Freddie Mac have been charged by the Securities and Exchange Commission with lying about the two housing entities? exposure to high-risk subprime mortgage loans just ahead of the 2008 financial crisis.
Mortgage execs face charges
Posted by mortgage 155 days ago (Editorial)
WASHINGTON ? The Securities and Exchange Commission on Friday brought civil fraud charges against six former top executives at Fannie Mae and Freddie Mac, saying they misled investors about risky subprime loans the mortgage giants held when the housing bubble burst.
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