Securities and Exchange Commission
Latest Posts
Countrywide the Focus of FBI Investigation: Report
Mar 10, 2008The Federal Bureau of Investigation is conducting a probe of Countrywide Financial Corp., exploring whether or not the firm engaged in securities fraud, the Wall Street Journal reported over the weekend. Investigations are at an early stage, according to sources interviewed by the WSJ, and center on whether the company misrepresented its financial position and/or the quality of the loans it originated in filings with the Securities and Exchange Commission.
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Thornburg Gets “Going Concern” Opinion from Auditors, Faces More Margin Calls
Mar 07, 2008 -
Thornburg in ‘Material Default,’ Running Out of Time
Mar 06, 2008 -
WaMu’s Board Gives Execs a Pass on Mortgage Mess
Mar 05, 2008 -
Fremont Frozen: Troubled S&L Will Explore Sale as Liquidity Concerns Mount
Feb 29, 2008 -
Thornburg Hit by $300 Million in Margin Calls
Feb 28, 2008 -
FDIC’s Bair: Let the Servicers Service, Or Else
Feb 25, 2008 -
Fannie to File 2007 10-K on Wednesday
Feb 25, 2008 -
Federal Prosecutors Investigating Merrill Lynch On MBS, Valuations: Report
Feb 08, 2008
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