Search for: "Angelo Mozilo"
Results 101 - 120
of 175
Sort by Relevance
|
Sort by Date
5 Jun 2009, 3:57 am
Former CEO Angelo Mozilo [BusinessWeek profile] was additionally charged with insider trading for selling his stock in the company based on inside information, profiting almost [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]
5 Jun 2009, 1:47 am
., 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]
24 Mar 2009, 5:52 am
Countrywide’s CEO Angelo Mozilo granted sweetheart mortgages to a number of influential lawmakers including Connecticut Democrat Chris Dodd, who is chairman of the Senate Banking Committee, and Democratic Senator Kent Conrad of North Dakota. [read post]
5 Mar 2009, 8:47 pm
Raines, Senate Banking Chairman Christopher Dodd and Senator Kent Conrad were among prominent Americans accused of receiving favorable treatment on loans from Countrywide CEO Angelo Mozilo. [read post]
5 Mar 2009, 7:00 am
He has said he was wrongfully labeled a friend of Countrywide’s former CEO Angelo Mozilo. [read post]
21 Feb 2009, 5:03 pm
For instance, what of the ethical investigations into Senators Kent Conrad and Chris Dodd over their shady dealings with Countrywide CEO 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]
29 Jan 2009, 11:59 am
., townhouse directly from Angelo Mozilo, the CEO of troubled subprime-mortgage lender Countrywide Financial. [read post]
23 Jan 2009, 5:39 am
Mozilo’s so-called Friends of Angelo program had cut favorable deals on loans to his highly placed acquaintances, including Christopher Dodd and Kent Conrad, chairs of the Senate banking and budget committees, respectively. [read post]
19 Jan 2009, 7:39 am
Look at the likes of Angelo Mozilo of Countrywide Financial, whose unbridled lending excesses helped trigger the mortgage meltdown; former Merrill Lynch CEO Stanley O'Neal, and Charles Prince, the former CEO who paved the way for Citigroup's precipitous tumble. [read post]
13 Jan 2009, 8:23 am
There are heads of banks and mortgage companies who invested their capital and made loans without the most cursory due diligence -- Angelo Mozilo of Countrywide Financial and Charles Prince of Citigroup come to mind. [read post]
7 Jan 2009, 7:59 am
Dodd knew he was getting preferential treatment as a friend of Angelo Mozilo, Countrywide’s then-CEO, and Mr. [read post]
