Search for: "Angelo Mozilo" Results 61 - 80 of 175
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18 Oct 2010, 8:01 am by By PETER J. HENNING
The $67.5 million settlement of a securities fraud case by Angelo R. [read post]
17 Oct 2010, 10:20 am
The SEC has settled with prior Countrywide Financial CEO Angelo Mozilo for $22.5 million in penalties to settle claims that he and two other former Countrywide executives misled investors about the subprime mortgage crisis. [read post]
15 Oct 2010, 6:51 pm by White Collar Crime Prof Blogger
The Securities Exchange Commission is reporting here that Former Countrywide CEO Angelo Mozilo will pay the SEC $22.5 million to settle SEC charges "that he and two other former Countrywide executives misled investors as the subprime mortgage crisis emerged. [read post]
15 Oct 2010, 3:32 pm by Sabrina
News release: "The Securities and Exchange Commission today announced that former Countrywide Financial CEO Angelo Mozilo will pay a record... [read post]
15 Oct 2010, 2:37 pm by Securites Lawprof
The SEC today announced that former Countrywide Financial CEO Angelo Mozilo will pay a record $22.5 million penalty to settle SEC charges that he and two other former Countrywide executives misled investors as the subprime mortgage crisis emerged. [read post]
15 Oct 2010, 12:43 pm by Ashby Jones
Time Magazine once called Angelo Mozilo one of the 25 people to blame for the financial meltdown. [read post]
22 Sep 2010, 11:58 am by By PETER J. HENNING
.'s cases against the billionaire Mark Cuban and Angelo R. [read post]
21 Sep 2010, 5:25 am by David G. Badertscher
The argument was a twist on a previously stated defense outlined in earlier court documents -- that a high intake of caffeine rendered Woody Will Smith temporarily insane and unable to form the intent to kill his wife.Judge Clears SEC's Fraud Case for Trial Against Former Countrywide ExecsThe American LawyerRejecting the defendants' "truth in the market" defense, a Los Angeles federal judge has denied motions for summary judgment by ex-Countrywide CEO Angelo… [read post]
16 Sep 2010, 11:27 pm by By DEALBOOK
Angelo Mozilo, the former chief executive of Countrywide Financial, lost a bid to have a government lawsuit on claims he misled investors about risks tied to subprime lending thrown out of court. [read post]
4 Sep 2010, 3:48 pm
In federal court filings filed last week, the Securities and Exchange Commission accuses former Countrywide CEO Angelo Mozilo of approving loans outside of the companies lending policies. [read post]
4 Sep 2010, 2:10 pm by buslawblogger
The Wall Street Journal ran an article this week about the SEC's on-going case against Angelo Mozilo, former CEO of Countrywide. [read post]
24 Aug 2010, 3:02 pm by Securites Lawprof
The SEC has already charged Angelo Mozilo, the former CEO of Countrywide, with fraud and insider trading. [read post]
14 Aug 2010, 3:34 am by Larry Ribstein
The case against Countrywide and its former ceo Angelo Mozilo is that Countrywide hid the subprime risks in its loan portfolio. [read post]
8 Aug 2010, 5:16 am by Glenn Reynolds
HMM: Internal memo shows Fannie’s intense courting of Countrywide, Angelo Mozilo. [read post]
14 May 2010, 11:16 am
  The New York State Common Retirement Fund and five New York City pension funds claimed that former Countrywide CEO Angelo Mozilo and executives hid from them that the company fueled its growth by allowing underwriting standards to deteriorate. [read post]
12 May 2010, 7:04 am
Former Countrywide CEO Angelo Mozilo and other executives are defendants in a separate securities lawsuit brought by the SEC, which accuses them of insider trading as well as misleading statements about the company's help. [read post]
19 Apr 2010, 9:26 am by Ashby Jones
The SEC additionally accuses Mozilo of insider trading of Countrywide stock. [read post]
19 Apr 2010, 5:22 am by Ashby Jones
The SEC, on the other hand, might have a motive to settle, partly that it’s tied up in other messy cases, including a fraud case against Angelo Mozilo, co-founder of former mortgage giant Countrywide Financial Corp. [read post]