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: beSpacificFormer Countrywide CEO to Pay SEC's Largest-Ever Financial Penalty Against a Public Company's Senior Executive
By Sabrina
Full post as published by beSpacific on October 15, 2010 (boomark / email).
California Limited Liability Company Formation
Relevant information for starting a limited liability company in California
Stock Splits and Reverse Stock Splits
How splits can affect stock value
Countrywide Financial Corp
Served with Two Lawsuits
Countrywide Financial Corp.
allegedly charged borrowers improper foreclosure fees.
KB Home and Countrywide Financial Corp.
allegedly conspired with appraisers to boost housing prices as the market crashed.
John Vermillion and Associates LLC et al.
allegedly misrepresented themselves as qualified financial advisers to sell living trusts and exploit senior citizens.
Senior Abuse
Avamere senior home to pay $904,200 settlement in eldercare lawsuit.
RC2 Corp to Pay $1.25 Million Civil Penalty
RC2 Corp to Pay $1.25 Million Civil Penalty >

Countrywide Executives must face the music for deception and fraud
Ind. Courts - AG files suit against Countrywide Mortgage, joining other states
Federal judge approves $600 million Countrywide class action settlement
The Reasonably Available Data Rule
SEC Goes After Countrywide CEO and Other Execs








