Posted by Reuters: Business News on October 21, 2011
(Reuters) – A federal judge has rejected American International Group Inc’s request to move its $10 billion mortgage fraud lawsuit against Bank of America Corp back to a New York state court, where it was originally filed, from federal court.
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Posted by Reuters: Business News on October 19, 2011
(Reuters) – Citigroup Inc will pay $285 million to settle charges that it defrauded investors who bought toxic housing-related debt that the bank bet would fail, the U.S. Securities and Exchange Commission said on Wednesday.
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Posted by Reuters: Business News on
(Reuters) – Citigroup Inc will pay $285 million to settle charges that it defrauded investors who bought toxic housing-related debt that the bank bet would fail, the U.S. Securities and Exchange Commission said on Wednesday.
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Posted by Reuters: Business News on June 22, 2011
WASHINGTON/NEW YORK (Reuters) – JPMorgan Chase & Co agreed to pay $153.6 million to settle U.S. Securities and Exchange Commission charges that it defrauded investors who bought mortgage securities sold just before the nation’s housing market collapsed.
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Posted by Reuters: Business News on June 21, 2011
WASHINGTON/NEW YORK (Reuters) – JPMorgan Chase & Co agreed to pay $153.6 million to settle Securities and Exchange Commission charges that it defrauded investors who bought mortgage securities sold just before the nation’s housing market collapsed.
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Posted by Reuters: Business News on May 3, 2011
NEW YORK/FRANKFURT (Reuters) – The U.S. government sued Deutsche Bank AG for more than $1 billion, accusing the German bank of defrauding it by repeatedly lying to obtain federal insurance guarantees on mortgage debt.
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Posted by Reuters: Business News on December 22, 2010
FRANKFURT (Reuters) – Deutsche Bank’s settlement of a U.S. tax fraud case has raised expectations of similar deals being struck by other banks, although there was relief that the $553.6 million cost…
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Posted by Reuters: Business News on October 16, 2010
LOS ANGELES/SAN FRANCISCO (Reuters) – Former Countrywide chief Angelo Mozilo agreed to a settlement of $67.5 million to resolve charges of duping the home lender’s investors while lining his own…
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Posted by Reuters: Business News on August 26, 2010
WASHINGTON/ZURICH (Reuters) – UBS moved a step closer to putting its U.S. tax-evasion scandal behind it as U.S. authorities said they will soon close a tax fraud case that threatened to bring the banking giant to its knees.
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Posted by Reuters: Business News on July 16, 2010
NEW YORK (Reuters) – American International Group Inc agreed to pay $725 million to settle a long-running securities fraud lawsuit led by three Ohio public pension funds, in one of the largest class action settlements in U.S. history.
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