RMBS fraud
Latest Posts
UBS agrees to pay $1.4B to settle RMBS fraud case
Aug 14, 2023Swiss bank UBS AG announced has agreed to pay $1.43 billion in penalties to settle a civil action alleging misconduct related to the underwriting, issuance and sale of RMBS before the 2008 financial crisis.
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Premium Point Investments CEO Anilesh Ahuja gets 50 months in prison for RMBS, securities fraud
Nov 27, 2019 -
Nomura paying $480 million in settlement over pre-crisis mortgage bonds
Oct 17, 2018 -
HSBC to pay $765 million in settlement over pre-crisis mortgage bonds
Oct 09, 2018 -
RBS to pay $4.9 billion in DOJ settlement over mortgage bond misconduct
Aug 14, 2018 -
Wells Fargo to pay $2 billion for allegedly lying about subprime mortgages
Aug 01, 2018 -
RBS to pay $20 million to Illinois pension funds over crisis-era mortgage bonds
Jul 05, 2018 -
Merrill Lynch ordered to pay $15.7M for cheating customers in mortgage bond trades
Jun 12, 2018 -
RBS reaches $4.9 billion settlement with DOJ over pre-crisis mortgage bonds
May 10, 2018 -
Former Cantor Fitzgerald mortgage bond trader found not guilty of securities fraud
May 03, 2018 -
RBS reaches $125 million mortgage bond settlement with California
Dec 27, 2017
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