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JPMorgan pays $153.6 million to settle fraud accusations about mortgage-backed securities
Money & CompanyJPMorgan Chase & Co. is paying $153.6 million to settle accusations that it misled investors about mortgage-backed securities it sold just as the financial crisis was beginning. The Securities and Exchange Commission said in a complaint filed in Manhattan... -
Treasury's holdings of mortgage-backed securities drop below $100 billion as sell-off continues
Money & CompanyThe Treasury Department said Wedneday it had recovered about 65% of the $225 billion it spent to purchase mortgage-backed securities to help stabilize the housing market during the financial crisis as the government continues to slowly sell off its... -
JPMorgan to pay $228 million to end municipal bid-rig case involving Elmhurst
TribLocal - ElmhurstJPMorgan Chase & Co. has agreed to pay $228 million to settle charges it rigged nearly 100 municipal bond transactions, federal and state authorities said …... -
Morgan Stanley Sued by Allstate Over Mortgage Securities Fraud Claims
TribLocal - Northbrook » NewsBloomberg News reports: Morgan Stanley (MS) was sued for fraud by Allstate Insurance Co. over residential mortgage-backed securities in which the insurer invested, according to …... -
Barry Minkow gets 5 years in prison in Lennar fraud case
Money & CompanyBarry Minkow, former boy-wonder businessman, former born-again minister, former fraud buster and former FBI informant, is headed back to prison. A federal judge in Miami handed Minkow, 45, a five-year sentence Thursday -- the maximum possible term on... -
Stock markets expect to open on time Monday
Money & CompanyThe New York Stock Exchange and the Nasdaq Stock Market were expected to open as usual for trading on Monday, as the worst of Hurricane Irene passed. It wasn't clear how many market employees would be able to get to...... -
Miami booster claims he put bounties on Tim Tebow and Chris Rix
Sentinel Sports Now - Orlando SentinelThe claims of former Miami booster Nevin Shapiro detail egregious NCAA rule-breaking on the parts of players, coaches and even equipment managers at the University of Miami from 2002-2010. There are many brittle branches to this root of corruption (and... -
L.A. firm accused of stealing millions from investors shut down
Money & CompanyThe Securities and Exchange Commission has obtained an emergency court order shutting down a Los Angeles company that claimed to invest in life insurance policies, but instead allegedly used investor money to finance the owner’s luxury lifestyle.... -
SYRIA: Death of popular Sunni cleric stirs unrest in Aleppo
Babylon & BeyondThe funeral of an outspoken Sunni cleric who died under tight security in a hospital Tuesday interrupted the calm that has largely prevailed in the Syrian commercial center of Aleppo. Dr. Ibrahim Salkini, the Sunni mufti of Aleppo and dean of theology... -
Barry Minkow heads back to prison
Money & CompanyBarry Minkow: The judge also said Minkow should be placed in a work camp at Maxwell Air Force Base in Alabama, but the federal Bureau of Prisons decided camp wasn't appropriate. "The Feds found a way to be a bit punitive and put me in an 'administrative... -
Orland Park man charged with conspiracy and securities fraud
TribLocal - Orland Park » NewsAn Orland Park man has been charged in San Francisco with conspiracy and securities fraud, according to an FBI news release. Bassam Yacoub Salman, 52, …... -
Wall Street: Stocks stand still; gold falls again
Money & CompanyDow Jones industrial average: Trading now at 10783.74, up 0.1% from Friday....
Jun 21, 2011
| Los Angeles Times
Jul 6, 2011
| Los Angeles Times
Jul 8, 2011
| Chicago Tribune
Jul 7, 2011
| Chicago Tribune
Jul 21, 2011
| Los Angeles Times
Aug 28, 2011
| Los Angeles Times
Aug 17, 2011
| Orlando Sentinel
Sep 2, 2011
| Los Angeles Times
Sep 6, 2011
| Los Angeles Times
Sep 20, 2011
| Los Angeles Times
Sep 20, 2011
| Chicago Tribune
Sep 26, 2011
| Los Angeles Times
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