Eric Sieracki News
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Countrywide Financial Corp. , the mortgage lender acquired by Bank of America Corp. , and KPMG LLP, its former auditor, won final approval for a $601.5 million minimum settlement with Countrywide investors suing for securities fraud.
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Former Countrywide Financial Corp. Chief Executive Officer Angelo Mozilo agreed to a record $67.5 million settlement to resolve U.S. Securities and Exchange Commission claims that he misled investors.
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Bank of America Inc. ’s Countrywide Financial unit, acquired by the bank in 2008, was accused of “massive fraud” in a lawsuit by investors who claim they were misled about mortgage-backed securities.
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U.S. prosecutors are seeking forfeiture of more than $5.1 million from former Bernard Madoff aide Annette Bongiorno, according to an e-mailed statement.
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Countrywide Financial Corp. former Chief Executive Officer Angelo Mozilo must face trial on regulators’ claims he misled investors about risks tied to subprime lending, a judge ruled.
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Former Countrywide Financial Corp. Chief Executive Officer Angelo Mozilo, former Chief Financial Officer Eric Sieracki and former President and Chief Operating Officer David Sambol agreed to settle U.S. Securities and Exchange Commission allegations that they misled investors.
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Countrywide Financial Corp.’s former chief executive officer, Angelo Mozilo , said the U.S. Securities and Exchange Commission now admits the home lender wasn’t hiding from investors that it was originating risky mortgages.
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Hreidar Mar Sigurdsson, the former chief executive officer of Kaupthing Bank hf, was arrested after an investigation into the collapse of Iceland’s largest bank, two people familiar with the probe said.
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