Search for: "ANGELO MOZILO, as individual"
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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]
18 Oct 2010, 8:24 am
Former CEO, Chair and founder Angelo Mozilo agreed to pay $67.5 million, with $22.5 million being paid out of his own pocket (Bank of America will pay balance, though some has already been paid). [read post]
17 Mar 2008, 10:00 am
Last Friday Countrywide CEO Angelo Mozilo spoke to the House Oversight and Government Reform Committee regarding the countries widening mortgage crisis and his excessive compensation. [read post]
16 Feb 2012, 7:45 pm
"Documents obtained by the committee show that former Countrywide Chief Executive Officer Angelo Mozilo personally referred government officials and other individuals positioned to benefit the company into the VIP program, known internally as 'Friends of Angelo,'" according to the letter. [read post]
8 Jan 2010, 7:46 am
One to the individual who asked about my sale of stock. [read post]
28 Feb 2011, 8:16 am
Mozilo was removed from the individual fraudulent action. [read post]
19 Apr 2010, 9:26 am
The SEC additionally accuses Mozilo of insider trading of Countrywide stock. [read post]
26 Oct 2007, 8:38 am
In an Oct. 19 letter to lead director Harley Snyder, CtW Investment Group, the investing arm of the Change to Win labor federation, asked Countrywide founder and CEO Angelo Mozilo to resign. [read post]
12 Apr 2012, 6:19 am
Even when the SEC gets the right guys—such as Countrywide Financial CEO Angelo Mozilo—they settle without any admission of wrongdoing. [read post]
15 Dec 2010, 6:18 pm
Thus far, no executives have been imprisoned in any part of the mortgage crisis -- even Angelo Mozilo of Countrywide. [read post]
9 Jun 2021, 2:21 pm
For example, when the SEC brought civil enforcement charges against former Countrywide Financial CEO Angelo Mozilo in June 2009, a critical part of the agency’s allegations was that Mozilo had manipulated his Rule 10b5-1 trading plans to permit him to reap vast profits in trading his shares in company stock while he was aware of increasingly serious problem in the company’s mortgage portfolio. [read post]
25 Apr 2012, 10:25 am
” For instance, Angelo Mozilo, Chief Executive of Countrywide Financial Corp., agreed to a settlement of $67.5 million ($22.5 million penalty and $45 million disgorgement), while denying any wrongdoing. [read post]
1 Jun 2015, 3:09 am
As discussed here, a related but sometimes even more important corporate benefit is the right to advancement – that is, the right to have their defense fees paid on a contemporaneous basis while legal proceedings against them are pending, subject only to the individual director or officer’s undertaking to repay the amounts if it ultimately is determined that the individual is not entitled to indemnification. [read post]
14 May 2008, 4:21 pm
LB background on derivative suits, in which shareholders sue on behalf of the company, here. ) Los Angeles federal district-court judge Mariana Pfaelzer said the shareholders’ “allegations create a cogent and compelling inference that the individual defendants misled the public with regard to the rigor of Countrywide’s loan origination process, the quality of its loans and the company’s financial situation. [read post]
13 Mar 2012, 7:00 am
Evil of the Austin Powers movies would be impressed with, is one of the largest by the SEC against an individual executive for activities related to the mortgage crisis, though dwarfed by Countrywide’s CEO, Angelo Mozilo’s record $22.5 million penalty to settle charges that he and two other Countrywide executives misled investors as the subprime mortgage crisis emerged. [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]
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]
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]
7 Jun 2009, 9:32 am
• The SEC filed civil fraud charges against Angelo Mozilo, former chief executive officer of Countrywide Financial. [read post]
10 Jul 2012, 4:27 pm
America possesses a full-time bipartisan political apparatus dedicated to government growth and special deals for favored individuals and sectors. [read post]
