The Daily Caveat is written by Michael Thomas, a recovering corporate investigator in the Washington, DC-area. [More]
Got scoops? Comments? Send'em on, care of
8/13/2008
Countrywide Exec, Mozilo Faces SEC Probe 8/11/2008
SEC Look at Countrywide Finance Gets Real
Countrywide Financial Analyst Arrested on Identity Theft Charges
Countrywide and the FBI Get Acquainted
SEC Eyes Countrywide CEO Stock Sales
Back in the Saddle, A Little Catching Up to Do
Countrywide Exec, Mozilo Faces SEC Probe 8/11/2008
SEC Look at Countrywide Finance Gets Real
So says proud countrywide parent, Bank of America. Oh, and Connecticut is suing. That too.
-- MDT
8/03/2008
-- MDT
Labels: Countrywide, SEC, sub-prime mortgage
Countrywide Financial Analyst Arrested on Identity Theft Charges
Wahid Siddiqi - what a guy. Buying and selling his customer private data. You'd think these Countrywide guys are crooks or something.
-- MDT
3/09/2008
-- MDT
Labels: Countrywide, identity theft, Wahid Siddiqi
Countrywide and the FBI Get Acquainted
A criminal probe of the sub-prime lender is officially under way.
-- MDT
10/18/2007
-- MDT
Labels: Countrywide, FBI, sub-prime mortgage
SEC Eyes Countrywide CEO Stock Sales
The WSJ has details.
An aside: Blogging while holding baby = short posts...
-- MDT
8/29/2007
An aside: Blogging while holding baby = short posts...
-- MDT
Labels: Countrywide, insider trading
Back in the Saddle, A Little Catching Up to Do
Hey there Daily Caveat readers...it feels good to get back on here and post a few things while baby and mom are napping. Thanks to everyone who sent along well wishes as well as articles and things to keep me in the loop. So, what did I miss while in the land of vomit and diapers? For starters, a few things:
-- MDT
- Greece practices hedge fiend catch and release program with fugitive Angelo Haligiannis.
- The Bank of Montreal opens up about their ongoing natural gas trading investigation.
- Munich-based Siemens prosecutors met yesterday with their counterparts at the SEC.
- Trial of former manager, Kourosh Partow, gives window into blind-eye culture at Countrywide Financial.
- Three of four defendants in Peregrine Systems fraud case will be retried after jury deadlock.
- Reuters debates the mixed legacy of class action king and soon-to-be retiree, Bill Lerach.
-- MDT
Labels: Angelo Haligiannis, Bank of Montreal, Bill Lerach, Countrywide, Kourosh Partow, Peregrine Systems, Siemens
Create a Link