AIG faces criminal probe over loans
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The US Justice Department has opened a criminal probe into whether American International Group Inc. , the world's largest insurer by market value, helped a major banking client move bad loans off its books, AIG said yesterday.
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The FBI's investigation of 14  corporations in a crackdown on improper subprime lending could  expand to other companies, but the complex probes may take some  time before any charges are brought, a federal law enforcement  official said on Wednesday.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday in a criminal investigation into allegations that the bank lied to government authorities about bad debts.
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Fourteen firms are under scrutiny for possible accounting fraud, insider trading or other violations tied to loans made to borrowers with weak, or subprime, credit.
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The Justice Department has begun a criminal investigation into mortgage giant Fannie Mae, which has been accused of earnings manipulation and ordered to revamp its accounting, it was learned Thursday.
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Fannie Mae, the US biggest government-ruled mortgage lender, faces formal investigation conducted by the US Justice Department of possible accounting fraud.
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American International Group Inc. (AIG.N: Quote, Profile, Research) agreed to pay $126 million and appoint an independent monitor to settle allegations it helped
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The storm over the U.S. insurance  industry took a new turn Thursday when American International  Group Inc. AIG.N said a federal grand jury is investigating  products it sold that companies might have used to massage  earnings.
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New York State prosecutors are investigating whether Wall Street banks withheld information about the risks posed by investments linked to subprime mortgages.
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American International Group Inc., the  world's largest insurer by market value, said on Thursday it  was the target of a federal grand jury investigation into  products that prosecutors say were concocted to help companies  manage their earnings.
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Financial regulators on Thursday asked prosecutors to investigate allegations that UFJ Holdings Inc.&#39;s banking unit illegally obstructed recent inspections by reporting misleading information about its nonperforming loans.
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Wall Street was set to start softer on  Thursday with the insurance sector in the spotlight again after  American International Group AIG.N said it was being probed  by a federal grand jury.
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The Justice Department is  investigating possible accounting fraud at Fannie Mae, bringing  greater government scrutiny to bear on the mortgage finance  company, already facing a parallel inquiry by the SEC, a source  close to the matter said on Thursday.
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Prosecutors raided UFJ Holdings Inc.&#39;s banking unit Friday as they investigate allegations that the bank lied to government authorities about bad debts, an official told The Associated Press.
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America&#39;s largest insurer is in hot water again with regulators. American International Group (AIG ) said on Oct. 4 that officials at the Securities &amp; Exchange Commission and the Justice Dept.
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NEW YORK Oct. 4, 2004 - American International Group Inc., one of the world&#39;s largest insurance firms, said Monday that the Securities and Exchange Commission may bring a civil action against the company
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A federal grand jury is investigating  products sold by insurer American International Group Inc. that  companies might have used to make their earnings look better,  AIG said on Thursday.