Search for: "Freddie Gaines"
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8 Dec 2011, 8:02 pm
In its allegations against Wachovia, the SEC said the financial firm earned ill-gotten gains in the millions of dollars by using tips provided about rival bids, turning in bogus bids to give competitors an advantage, and working with some of them to rig auctions so it would benefit. [read post]
3 Jun 2010, 8:55 am
Massiah filed the personal injury lawsuit after the tragic death of her son, Freddie Porter Jr., who was only 19 when the accident occurred. [read post]
10 Apr 2014, 3:57 pm
Ultimately, Madjlessi and Lonich obtained refinancing on the Park Lane Villas East through Freddie Mac, but not before Sonoma Valley Bank failed in August 2010. [read post]
29 Dec 2011, 10:46 am
• Multiplying by three how much the SEC can seek using an alternative formula that calculates the violator’s gains. [read post]
3 Feb 2009, 7:43 am
The firms would then use the acquired company's losses to offset their gains and avoid paying taxes. [read post]
23 Dec 2014, 11:19 am
” The “Hustle” allowed Countrywide to process loans that homebuyers could not afford to pay, which resulted in thousands of fraudulent, defective residential mortgage loans being sold to Fannie Mae and Freddie Mac. [read post]
9 Dec 2011, 7:40 am
Freddie Booker's case turned federal criminal sentencing on its head. [read post]
24 Oct 2011, 11:32 pm
In the end, many economic events lead to no net gain. [read post]
11 Aug 2010, 8:02 am
Fannie, Freddie, and little FHA Is it bad that these banks are gaining market share? [read post]
7 Aug 2012, 5:52 am
(Fannie Mae, Freddie Mac, GM, Citibank, JP Morgan, etc.) [read post]
12 Mar 2010, 1:52 pm
Socialization of losses, privatization of gains is just getting back on a roll again. [read post]
11 Oct 2010, 7:32 am
A top aide to the House Speaker profited by trading shares of Freddie Mac and Fannie Mae in a brokerage account with her husband two days before the government authorized emergency funding for the companies. [read post]
25 Jan 2010, 6:48 am
Dolly Miller coveted it for her personal gain and that of her bank. [read post]
8 Aug 2011, 12:31 pm
Okay, fine… so here’s how he wrapped up the interview… “And then by this time next year, I think we will start to see some true price stability, some price gains. [read post]
31 Oct 2008, 11:06 am
American taxpayers have gained no meaningful control over the banks, which is why the banks are free to spend the new money as they wish. [read post]
13 Sep 2019, 12:30 pm
Does the federal Computer Fraud and Abuse Act forbid companies from scraping data from LinkedIn users whose profiles are public and using it for commercial gain? [read post]
19 Mar 2018, 12:30 pm
They’re a dedicated group of advocates volunteering to make their world (and the Windy City) a better, more equitable place.We sat down with one of the founders of LPL, Freddy Martinez, to gain a better understanding of the Lab and how they use their collective powers for good. [read post]
2 Jun 2020, 1:21 pm
Secret Service’s treatment of protesters outside the White House on Monday—has begun, but it is unclear whether that will gain bipartisan support. [read post]
24 Jun 2013, 5:26 pm
In conclusion, Ronald said: "I knew that even at the end, he was still my brother; he was still Freddy, that's who he was. [read post]
9 Feb 2009, 7:37 pm
That is nearly half, annually, of what taxpayers are expected to contribute to rescue Freddie Mac and Fannie Mae. [read post]
