Search for: "Angelo Mozilo"
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12 Mar 2008, 5:49 am
Cracchiolo also got tax gross-ups (eat your heart out, Angelo Mozilo)! [read post]
13 Feb 2009, 10:50 am
Okay, you've read stories about Angelo Mozilo, Joe Casssano, Ian McCarthy, Jimmy Cayne et al (trust me, you have). [read post]
22 Sep 2009, 7:22 pm
"Angelo Mozilo may have set the tone at Countrywide, but there is no way you're going to find his fingerprints on any of those mortgages. [read post]
1 Jun 2015, 3:09 am
Most senior corporate executive have a general understanding of the importance to them of their corporate indemnification rights. [read post]
11 May 2011, 11:30 pm
The prosecution could just stand up and say, “Ladies and Gentlemen of the jury, we are here to punish Angelo Mozilo,” and then sit back down. [read post]
10 Jul 2012, 4:27 pm
Cato's David Boaz today hits on one such example that Carney misses, Countrywide home loans: I was struck by this point in a Bloomberg report, about Countrywide CEO Angelo Mozilo’s close relationship with Fannie Mae chief executive Jim Johnson, former top aide to Vice President Walter Mondale and chairman of both the Brookings Institution and the Kennedy Center. [read post]
3 Jul 2012, 7:26 am
Mozilo closed the book on Countrywide: Angelo Mozilo: The man who built Countrywide in October agreed to pay $67.5 million in penalties to settle SEC civil fraud and insider-trading charges related to the near-collapse of his company. [read post]
16 Dec 2010, 2:15 pm
Had Angelo Mozilo not pushed Countrywide deeper into riskier mortgages, some other firm would have taken its place. [read post]
21 Sep 2010, 5:25 am
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]
9 Jun 2016, 3:28 pm
For example, following the SEC enforcement action involving former Countrywide Angelo Mozilo, in which it emerged that Mozilo had secured enormous profits by executing trades pursuant to four overlapping trading plans, it was proposed that the Rule should be modified so that there is only a single plan, rather than multiple plans. [read post]
9 Apr 2012, 3:49 pm
Grassley expressed anger that no criminal charges were brought by the DOJ Criminal Division against former Countrywide Financial CEO Angelo Mozilo. [read post]
19 Apr 2010, 5:22 am
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]
15 Jan 2008, 12:52 am
Byron Dorgan (PDF 193 KB) Letter Requests State Department to Take a Lead Role in Discussions with Canada to Clear the Way for Two Water Infrastructure Projects that are Critical to Future Economic Development in North Dakota01/14/2008
Letter to the Department of Commerce Secretary Carlos Gutierrez From Commerce, Justice, Science Appropriations Subcommittee Chairwoman Barbara Mikulski and Ranking Member Richard Shelby (PDF 39.8 KB) Letter Urges the DOC to Report to Congress on the Actions… [read post]
22 Apr 2008, 1:47 pm
She noted that former CW CEO Angelo Mozilo's $100 million golden parachute would buy a lot of housing counseling. [read post]
7 Jun 2009, 9:32 am
• The SEC filed civil fraud charges against Angelo Mozilo, former chief executive officer of Countrywide Financial. [read post]
13 Aug 2017, 2:46 pm
Arguably the highest profile example of a case in which the existence of a Rule 10b5-1 trading plan faced substantial scrutiny is the 2009 enforcement action that the SEC brought against former Countrywide Financial Angelo Mozilo. [read post]
5 Jun 2011, 9:16 pm
Former Countrywide CEO Angelo Mozilo can attest to the discomfort, as his Friends of Angelo program, which provided politicians mortgage financing at noncompetitive rates, helped tarnish his already floundering reputation. [read post]
5 Mar 2023, 1:24 pm
Long-time readers will recall the agency’s 2010 action against Countrywide Mortgage’s CEO Angelo Mozillo, in which the agency alleged alleged that Mozilo engaged in insider trading in the securities of Countrywide by establishing four 10b5-1 sales plans in October, November, and December 2006 while he was aware of material, non-public information concerning Countrywide’s increasing credit risk. [read post]
3 Feb 2011, 3:25 am
Jerry Brown Settles Countrywide Suit for $6.5 million Then Attorney General Jerry Brown filed a lawsuit against Countrywide’s ex-CEO, Angelo Mozilo, and the company’s former president, David Sambol in June of 2008 for teasing borrowers with teaser rates on adjustable rate loans without disclose the downsides of the loans, like prepayment penalties, negative amortization, and huge rate increases once the teaser rate period was over. [read post]
3 Oct 2011, 4:16 am
Kurland was Countrywide’s Chief Operating Officer, President, and the heir-apparent to CEO Angelo Mozilo who was recently indicted by the Securities and Exchange Commission (‘”SEC”) on charges of insider trading, among other things. [read post]
