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Real Estate & Property Law

: Housing Wire

SEC Charges Countrywide?s Mozilo with Insider Trading

By DIANA GOLOBAY

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Former Countrywide Financial CEO Angelo Mozilo and two other company executives face civil fraud charges today. The case, by the Securities and Exchange Commission (SEC), alleges Mozilo profited $140m from insider trading. The SEC charges Mozilo with “deliberately misleading investors about the significant credit risks being taken in efforts to build and maintain the company’s market [...]

Full post as published by Housing Wire on June 04, 2009 (boomark / email).

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Lawsuits and Settlements

Trading Fraud
Former stock trader to pay $55,000 in CFTC settlement.

Countrywide Financial Corp
Served with Two Lawsuits

AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit

Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.

Countrywide
Faces Class Action over Strong-Arm Tactics used to Intimidate Appraisers

KB Home and Countrywide Financial Corp.
allegedly conspired with appraisers to boost housing prices as the market crashed.

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