Thom Mrozek News
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McGraw-Hill Cos.’s Standard & Poor’s unit urged a federal judge to throw out the U.S. Justice Department’s allegations that the company’s mortgage-backed securities ratings were fraudulent.
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The German fugitive hedge fund manager who more than five years ago fled the Spanish island of Mallorca with $500,000 hidden in his underwear and luggage faces U.S. charges after his arrest at the Uffizi Gallery in Florence.
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The fugitive German hedge fund manager who more than five years ago fled the Spanish island of Mallorca with $500,000 hidden in his underwear and luggage faces U.S. charges after his arrest at the Uffizi Gallery in Florence.
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DNB ASA, Norway’s largest bank, will increase prices on loans to pass on stricter rules the government imposed to cool the housing market to clients.
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Three buildings housing purported medical marijuana stores or farms in Santa Barbara County, California, were targeted with forfeiture lawsuits by U.S. authorities for allegedly violating federal law.
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Tony Aquino, 58, is a self-described “1 percenter” who’s bought and sold more than 30 Southern California properties from the coast to the desert. Walter Jimenez, 29, is a short-order cook and air-conditioning installer. They’re joined by a common interest: California’s latest Gold Rush, medical marijuana.
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Lenny Dykstra , the former New York Mets and Philadelphia Phillies outfielder, pleaded not guilty to charges he stole or destroyed more than $400,000 worth of property from his bankrupt estate.
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Bank of America Corp. and JPMorgan Chase & Co. , along with three other U.S. mortgage servicers, proposed paying $5 billion to settle a probe of their foreclosure practices by state and federal officials, two people familiar with the matter said.
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The California man identified by the Associated Press as a key figure in the online movie clip that sparked protests across the Middle East has a criminal history of bank fraud and drug convictions, and isn’t allowed to use the Internet without permission.
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Nakoula Basseley Nakoula, who made the trailer for the film “Innocence of Muslims” that sparked violent outbreaks in some Muslim countries, is being held without bond after being arrested for violating the terms of his supervised release.
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