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26 Apr 2010, 3:10 pm
The complaint says Goldman sought out an independent mortgage-analysis firm, ACA Management LLC, and told participants that ACA was responsible for designing the product, rather than a hedge fund with a vested interest in seeing the securities fail. [read post]
23 Apr 2010, 11:19 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
21 Apr 2010, 4:29 am
According to the SEC press release, the marketing materials and other documents represented that all of the underlying mortgages in the portfolio were, "...selected by ACA Management LLC ("ACA"), a third party with expertise in analyzing credit risk.... [read post]
20 Apr 2010, 8:00 am
Around 2007, a large hedge fund, Paulson & Co., Inc. [read post]
19 Apr 2010, 5:11 pm
" The SEC alleges that one of the world's largest hedge funds, Paulson & Co., paid Goldman Sachs to structure a transaction in which Paulson & Co. could take short positions against mortgage securities chosen by Paulson & Co. based on a belief that the securities would experience credit events. [read post]
19 Apr 2010, 4:01 pm
Paulson apparently paid Goldman to structure a transaction in which the fund would take short positions against mortgage securities chosen by Paulson, based on the belief that the securities would experience credit problems. [read post]
19 Apr 2010, 8:08 am
The SEC alleges that Paulson, in selecting the securities which made up Abacus 2007, had a financial incentive to select securities which would experience credit events. [read post]
19 Apr 2010, 6:31 am
Here are two new items from Keith: Last week, the SEC announced an action against a private equity firm - Quadrangle Group LLC - for kickbacks involving a New York Pension Fund, making headline news due to the political connections of the firm's chief. [read post]
19 Apr 2010, 5:22 am
In the response, Goldman asserted that hedge-fund manager John Paulson, today a famed figure on Wall Street, was nearly unknown when the securities were sold in early 2007, and participants were unlikely to have cared about his role. [read post]
18 Apr 2010, 4:52 am
Goldman Sachs failed to disclose to investors vital information about the CDO, in particular the role that a major hedge fund played in the portfolio selection process and the fact that the hedge fund had taken a short position against the CDO. [read post]
16 Apr 2010, 2:20 pm
The Securities and Exchange Commission has accused the financial giant Goldman Sachs with fraud in a civil lawsuit filed today, according to the New York Times. [read post]
16 Apr 2010, 1:06 pm
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
16 Apr 2010, 12:02 pm
Undisclosed in the marketing materials and unbeknownst to investors, a large hedge fund, Paulson & Co. [read post]
15 Apr 2010, 8:04 pm
(NYSE: LEN) has bankrupted joint-venture partners, stiffed thousands of subcontractors, borrowed money at high interest rates to apparently fund a lawsuit, received F grades from Better Business Bureaus, received a sizeable payout from a land deal that eventually lost $1.2 billion for the California state workers’ pension fund, filed misleading financial disclosure statements, and been accused repeatedly of double dealing, extortion and fraud. [read post]
15 Apr 2010, 8:48 am
Page Perry, LLC is an Atlanta-based law firm with over 125 years collective experience representing investors in securities-related litigation and arbitration. [read post]
14 Apr 2010, 11:27 am
The GSA also took steps to make the federal fleet more efficient with the purchase of thousands of new vehicles last year using $210 million in stimulus funds. [read post]
14 Apr 2010, 8:41 am
Last week, in an almost unprecedented manner, three groups of securities regulators – the SEC, the Financial Industry Regulatory Authority (FINRA), and various state regulators – almost simultaneously filed enforcement actions against Morgan Keegan for fraud arising out of its sales of 6 toxic bond funds. [read post]
12 Apr 2010, 10:44 am
The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
9 Apr 2010, 6:00 am
Cuomo also established a multimillion dollar national education fund that is dedicated to educating the country's high school students and their families about the financial aid process. [read post]
8 Apr 2010, 12:46 pm
” The Financial Industry Regulatory Authority (FINRA) filed a separate complaint accusing the firm of misleading investors about the funds' risks. [read post]
