CDO fraud
Tag Archive

April 4, 2012

State Street Corp. fined over CDO Role

According to reports, the Massachusetts Secretary of State has fined a unit

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October 31, 2011

Judge Questions Citigroup CDO Settlement Deal

We recently blogged about a proposed deal between Citigroup and the SEC to resolve

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October 26, 2011

Citigroup to Pay $285 Million Settlement for Fraud Case

According to the Securities and Exchange Commission they, “charged Citigroup’s

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April 6, 2011

Wells Fargo to settle SEC claim involving CDO sales.

According to the Investment News, home loan giant Wells Fargo & Co. has agreed

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