Cigar
12-19-2013, 08:53 AM
But does this count? :huh:
U.S. preparing civil charges against Citigroup, Merrill Lynch: sources
(Reuters) - The Justice Department is preparing to file civil fraud charges against Citigroup Inc and Bank of America's Merrill Lynch unit over their sale of flawed mortgage securities ahead of the financial crisis, according to people familiar with the probes.
Civil investigators have compiled evidence that allegedly shows that investors lost tens of billions of dollars after purchasing securities Citigroup had marketed as safe even though the bank had reason to believe otherwise, one person said.
http://www.reuters.com/article/2013/12/17/us-usa-doj-banks-idUSBRE9BG1DG20131217
What about this? :grin:
Justice Department opens investigation into JP Morgan Chase manipulation of energy markets
(Reuters) - JPMorgan Chase & Co is being investigated by the U.S. Department of Justice for possible manipulation of energy markets following the company's settlement of civil allegations last month with a separate federal energy agency, the Wall Street Journal reported on Monday, citing people familiar with the case.
http://www.huffingtonpost.com/2013/08/19/jpmorgan-chase-energy_n_3781836.html
And this.... :smiley:
JP Morgan Chase (the nation's largest bank) is being investigated by the DOJ over mortgages
JPMorgan Chase said Wednesday it's under federal criminal investigation over its sale of mortgage securities, potentially making the biggest U.S. bank by assets the first large financial institution to face criminal sanctions over securitization practices that contributed to the 2008 financial crisis.
http://www.huffingtonpost.com/2013/08/07/jpmorgan-doj-investigation_n_3721741.html
Oh...this too.... :laugh:
Bank Of America Goes To Trial Over Mortgage Fraud Charges
NEW YORK (Reuters) - Bank of America Corp heads to trial this week over allegations its Countrywide unit approved deficient home loans in a process called "Hustle," defrauding Fannie Mae and Freddie Mac, the U.S. government enterprises that underwrite mortgages.
http://www.huffingtonpost.com/2013/09/24/bank-of-america-mortgage-fraud-charges_n_3981355.html?utm_hp_ref=business
Sugar on top (from Treasury Dept): :wink:
JPMorgan blocked probe in Madoff case: government official
The U.S. Treasury Department's Office of the Inspector General was examining whether JPMorgan interfered with the Office of the Comptroller of the Currency's attempts to probe the bank's relationship with Madoff, Rich Delmar, counsel to the inspector general, said in an email to Reuters.
http://www.reuters.com/article/2013/12/16/us-jpm-treasury-probe-idUSBRE9BF1F220131216
For good measure.... :laugh:
Bank of America loses Justice Department civil fraud suit
NEW YORK -- Bank of America has lost a major civil fraud case brought by the Justice Department, a major victory for the federal government as it continues to pursue cases stemming from the financial crisis.
http://articles.latimes.com/2013/oct/23/business/la-fi-mo--bank-of-america-loses-justice-department-civil-fraud-suit-20131023
Noooo you mean more.... :shocked:
Wells Fargo fails to end U.S. mortgage fraud lawsuit
(Reuters) - A federal judge has rejected Wells Fargo & Co's bid to dismiss a U.S. government lawsuit accusing the nation's largest mortgage lender of fraud, a victory for federal investigators pursuing cases tied to the recent housing and financial crises.
http://www.reuters.com/article/2013/09/24/us-wellsfargo-lawsuit-mortgage-fraud-idUSBRE98N0WT20130924
Ok ... maybe The Obama Administration is doing a little ... :wink: go gittem Barry
U.S. preparing civil charges against Citigroup, Merrill Lynch: sources
(Reuters) - The Justice Department is preparing to file civil fraud charges against Citigroup Inc and Bank of America's Merrill Lynch unit over their sale of flawed mortgage securities ahead of the financial crisis, according to people familiar with the probes.
Civil investigators have compiled evidence that allegedly shows that investors lost tens of billions of dollars after purchasing securities Citigroup had marketed as safe even though the bank had reason to believe otherwise, one person said.
http://www.reuters.com/article/2013/12/17/us-usa-doj-banks-idUSBRE9BG1DG20131217
What about this? :grin:
Justice Department opens investigation into JP Morgan Chase manipulation of energy markets
(Reuters) - JPMorgan Chase & Co is being investigated by the U.S. Department of Justice for possible manipulation of energy markets following the company's settlement of civil allegations last month with a separate federal energy agency, the Wall Street Journal reported on Monday, citing people familiar with the case.
http://www.huffingtonpost.com/2013/08/19/jpmorgan-chase-energy_n_3781836.html
And this.... :smiley:
JP Morgan Chase (the nation's largest bank) is being investigated by the DOJ over mortgages
JPMorgan Chase said Wednesday it's under federal criminal investigation over its sale of mortgage securities, potentially making the biggest U.S. bank by assets the first large financial institution to face criminal sanctions over securitization practices that contributed to the 2008 financial crisis.
http://www.huffingtonpost.com/2013/08/07/jpmorgan-doj-investigation_n_3721741.html
Oh...this too.... :laugh:
Bank Of America Goes To Trial Over Mortgage Fraud Charges
NEW YORK (Reuters) - Bank of America Corp heads to trial this week over allegations its Countrywide unit approved deficient home loans in a process called "Hustle," defrauding Fannie Mae and Freddie Mac, the U.S. government enterprises that underwrite mortgages.
http://www.huffingtonpost.com/2013/09/24/bank-of-america-mortgage-fraud-charges_n_3981355.html?utm_hp_ref=business
Sugar on top (from Treasury Dept): :wink:
JPMorgan blocked probe in Madoff case: government official
The U.S. Treasury Department's Office of the Inspector General was examining whether JPMorgan interfered with the Office of the Comptroller of the Currency's attempts to probe the bank's relationship with Madoff, Rich Delmar, counsel to the inspector general, said in an email to Reuters.
http://www.reuters.com/article/2013/12/16/us-jpm-treasury-probe-idUSBRE9BF1F220131216
For good measure.... :laugh:
Bank of America loses Justice Department civil fraud suit
NEW YORK -- Bank of America has lost a major civil fraud case brought by the Justice Department, a major victory for the federal government as it continues to pursue cases stemming from the financial crisis.
http://articles.latimes.com/2013/oct/23/business/la-fi-mo--bank-of-america-loses-justice-department-civil-fraud-suit-20131023
Noooo you mean more.... :shocked:
Wells Fargo fails to end U.S. mortgage fraud lawsuit
(Reuters) - A federal judge has rejected Wells Fargo & Co's bid to dismiss a U.S. government lawsuit accusing the nation's largest mortgage lender of fraud, a victory for federal investigators pursuing cases tied to the recent housing and financial crises.
http://www.reuters.com/article/2013/09/24/us-wellsfargo-lawsuit-mortgage-fraud-idUSBRE98N0WT20130924
Ok ... maybe The Obama Administration is doing a little ... :wink: go gittem Barry