Fannie Mae Agrees to forfeit $7.5 Million to DOJ
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Fannie Mae has agreed to forfeit some $7.5 million in an accord with the Justice Department, which had accused the mortgage giant of accepting money it knew had been lost by a federal agency in a fraud scheme.
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Embattled mortgage finance company Fannie Mae agreed to keep billions of dollars more in cash on hand while it corrects accounting problems, its government regulator said today.
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The British payments processor Neteller will forfeit $136 million but will not be prosecuted for conspiracy under a agreement with the United States government.
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An independent political group allied with Democrats has agreed to pay $775,000 in penalties to the Federal Election Commission for violating campaign laws during the 2004 presidential campaign.
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Bank of America Corp. said a departing executive is eligible to collect about $20.7 million in severance and other payments from the company.
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Fannie Mae, accused by regulators of manipulating earnings, said yesterday that the Justice Department has asked it to preserve records relating to its accounting practices as part of a criminal investigation.
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Securities regulators have ordered a division of Citigroup Inc. to pay $478,000 in a fine and restitution for allegedly recommending high-risk commodity futures funds to people who shouldn
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The Justice Department is investigating possible accounting fraud at Fannie Mae, the mortgage finance company, a source close to the matter said on Thursday.
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Angelo Mozilo, under fire over the size of his potential payout from the sale of Countrywide, said he is forfeiting  severance pay, fees and perks he was scheduled to receive upon his retirement.
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Fannie Mae, the biggest provider of money for the US mortgage industry, sold $5 billion of preferred stock Wednesday after its regulator said it broke accounting rules and is &#39;&#39;significantly undercapitalized.
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Fitch Ratings said it might downgrade bonds valued at $7.1 billion due to rising delinquencies and defaults on subprime mortgages.
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Embattled mortgage finance company  Fannie Mae FNM.N agreed to keep billions of dollars more in  cash on hand while it corrects accounting problems, its  government regulator said on Monday.
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The staff of the Securities and Exchange Commission has ordered Fannie Mae, the nation&#39;s largest buyer of mortgages, to restate its earnings over the last four years after
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A California man has been sentenced to seven years and three months in prison and ordered to pay $5.4 million in restitution as a result of a federal piracy case, software company Autodesk said Friday.
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Evergreen Investment Management and its affiliates have agreed to pay $32.5 million to settle charges of improper market timing.
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Tishman Speyer Properties LP, fresh from a thwarted but still lucrative effort to take over International Place, forfeited about $3.7 million in an unsuccessful attempt to buy two other buildings it wants for a big downtown Boston project.
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Fannie Mae, the nation's largest mortgage buyer, agreed to major changes in its accounting and management practices.