Cuomo's Loan Probe Turns to Fannie, Freddie
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The New York attorney general subpoenaed mortgage finance giants Fannie Mae and Freddie Mac yesterday as he sought to expand his housing industry investigation by focusing on companies that package house loans and sell them to investors.
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Fannie Mae FNM.N, the largest U.S.  home funding company, on Tuesday said U.S. prosecutors have  opened a criminal investigation into its accounting, and that  it faces eight investor lawsuits alleging federal securities  law violations.
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Mortgage giant Fannie Mae is now the target of a formal inquiry by the Securities and Exchange Commission over its accounting practices, the company said in a regulatory filing yesterday.
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New York Attorney General Andrew Cuomo, who is probing how Wall Street banks packaged and sold mortgage bonds, may use the same powerful state law that predecessor Eliot Spitzer wielded to secure billions of dollars in settlements from investment banks and mutual fund firms, the Wall Street Journal reported Wednesday, citing unnamed sources.
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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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The mixed business success of Joseph L. Bruno, the New York State Senate majority leader, may have implications for an investigation into his financial dealings.
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ALBANY  -  State Attorney General Andrew Cuomo on Monday announced an investigation into the popular online social networking website Facebook after undercover investigators posing as children were allegedly solicited by sexual predators.
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Regulators investigating Fannie  Mae's accounting practices have sent subpoenas to the No. 1  U.S. mortgage finance company in connection with the probe, a  source familiar with the matter said on Friday.
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Fannie Maeâs regulator, the Office of Federal Housing Enterprise Oversight, has launched a probe into the bonuses and compensations received by the two top executives fired earlier this week.
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The Justice Department has opened an investigation of possible accounting fraud at Fannie Mae, the Wall Street Journal reported on Thursday, after a federal regulator said the mortgage giant may have manipulated its earnings targets.
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The forced departure of Franklin D. Raines as chief executive of Fannie Mae hardly ends the turmoil at the nation's second largest financial institution. Civil, criminal and congressional investigations are under way as the mortgage giant's interim managers begin what could be a lengthy process of cleaning up the books and re-establishing its credibility.
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New York prosecutors are investigating  whether Wall Street banks withheld information about the risks  stemming from subprime loan-linked investments, The New York  Times reported on Saturday.
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Will low-income families become innocent victims of the crackdown on Fannie Mae (FNM )? After all, one of Fannie&#39;s official missions is to increase the rate of homeownership by expanding the pool of capital available for mortgage loans.
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WASHINGTON, Aug 20  - Regulators investigating Fannie Mae&#39;s accounting practices have sent subpoenas to the No. 1 US mortgage finance company in connection with the probe, a source familiar with the matter said on Friday.
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Andrew M. CuomoÂs campaign for attorney general invested in a hedge fund run by some of his backers.
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Fannie Mae (nyse: FNM - news - people ) disclosed Tuesday that prosecutors had asked the company to preserve documents as part of a criminal probe by the US Department of Justice.
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US lawmakers on Wednesday asked mortgage finance giant Fannie Mae (FNM.N: Quote, Profile, Research) to explain dealings with a North Carolina mortgage firm whose principals were convicted of fraud, leading a court to order