Search for: "ANGELO R. MOZILO"
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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
The SEC additionally accuses Mozilo of insider trading of Countrywide stock. [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]
8 Jan 2010, 7:46 am
Started as Countrywide Credit Industries in New York 38 years ago by Angelo R. [read post]
14 Nov 2009, 7:48 am
The special mortgages apparently came about because the senator was dubbed a "Friend of Angelo," Countrywide co-founder Angelo Mozilo. [read post]
23 Sep 2009, 7:36 pm
After citing some Monday morning quarterbacks (which, as a blogger, I understand is an occupational requirement of all sound-bite donors) to the effect that Mozilo was kept in check by some powerful, more cautious, cohorts until 2006, when heir-apparent and risk-checker Stanford Kurland departed because Mozilo reneged on an earlier promise to retire and hand Stan the reigns, the article concludes with a line that could apply to many a bloated ego masquerading as genius in a land… [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]
16 Aug 2009, 7:51 am
” Yet, on orders of Countrywide CEO Angelo Mozilo, the company in 2003 cut a half-point off the interest rate on Dodd’s $750,000 loans, saving him $75,000. [read post]
18 Jun 2009, 2:27 am
In a June 17, 2009 opinion (here), the Eleventh Circuit upheld the district court’s entry, in connection with the $445 million partial settlement of the HealthSouth securities action, of a bar order that extinguished Richard Scrushy’s contractual claims both for indemnification of any settlement he may enter in the case as well as for advancement of his legal defense costs. [read post]
14 Jun 2009, 4:40 am
” That was the exclusive club of borrowers given special treatment at the behest of Countrywide co-founder and president Angelo Mozilo. [read post]
11 Jun 2009, 12:01 pm
Between sessions of wining and dining with lobbyists for the online payday lending industry, retiring the debt from last year’s failed presidential campaign, and distancing himself as far as possible from former friend Angelo Mozilo of Countrywide, he’s found time to propose a new Consumer Finance Protection Agency: “If the financial crisis has proven one thing, it is that protecting the financial well-being of American consumers should… [read post]
10 Jun 2009, 3:30 am
A variety of news articles and blogs have expressed surprise and even outrage that Bank of America is advancing the legal expense that former Countrywide CEO Angelo Mozilo is incurring in defending against the various claims that have been raised against him, including the recent SEC enforcement action. [read post]
5 Jun 2009, 2:13 am
(Indeed, Alison Frankel’s June 4, 2009 American Lawyer article about the SEC’s complaint, which can be found here, is entitled "SEC (Finally) Charges Former Countrywide CEO Angelo Mozilo. [read post]
4 Jun 2009, 2:49 pm
Chief Executive Angelo Mozilo and two other former executives, accusing them of committing fraud by misleading investors. [read post]
4 Jun 2009, 1:38 pm
Angelo R. [read post]
4 Jun 2009, 1:31 pm
Just finished watching a live stream of SEC Enforcement Chair Robert Khuzami announcing that the SEC had filed charges against three former Countrywide executives, including former CEO Angelo Mozilo, former COO David Sambol and former CFO Eric Sieracki. [read post]
16 May 2009, 12:40 pm
Countrywide's Angelo Mozilo may soon face civil proceedings for insider trading according to "SEC proposes suit versus Countrywide founder Mozilo". [read post]
14 May 2009, 4:55 am
COULD BE EMBARRASSING FOR HIS “FRIENDS:” Report: SEC may charge Angelo Mozilo with fraud. [read post]
13 May 2009, 2:38 pm
Staff at the SEC have decided to recommend filing civil fraud charges against Angelo Mozilo, the co-founder of Countrywide Financial Corp. [read post]
30 Mar 2009, 6:03 am
., an admitted felon, and may have received preferential treatment on his mortgage refinancing from Countrywide’s Angelo Mozilo. [read post]
