Raines: Lawmen Told Fannie Mae To Preserve Papers In DOJ Probe
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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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WASHINGTON Sept. 30, 2004 - Top executives of Fannie Mae are being called before Congress to explain an accounting lapse as lawmakers delve into operations of the mortgage giant that is already under investigation by federal regulators.
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Breaking his public silence since a federal regulator issued a scathing report last month, Franklin D. Raines, the chairman and chief executive of Fannie Mae, is expected
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Source: Mortgage financer may be forced to keep up to $31B on hand while it fixes accounting woes. WASHINGTON  - Embattled mortgage finance giant Fannie Mae was close to a deal with regulators late
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Fannie Mae's top regulator yesterday said it is "more than likely" the federal government will sue former chief executive Franklin D. Raines and other former company officers, seeking to recover bonuses and salary and perhaps impose fines for the mortgage finance company's accounting debacle.
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Â· Lawyer says thousands of prison documents 'lost'Â· Legal notices demand release of key information
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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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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 inspector general's office at the Department of Housing and Urban Development yesterday declined to release the results of an investigation of the HUD agency that regulates mortgage-funding giant Fannie Mae, saying that such disclosure could "interfere with enforcement proceedings."
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WASHINGTON - Fannie Mae chief Franklin Raines told Congress on Wednesday that the huge mortgage company did not intentionally manipulate earnings to boost executives&#39; bonuses.
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Franklin Raines, the head of Fannie Mae, the giant mortgage loan holder, took issue with every major damaging conclusion of the company&#39;s regulator yesterday in an embattled appearance before a House subcommittee.
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Managers of mortgage finance giant  Fannie Mae will defend themselves before Congress on Wednesday  against government findings that they broke accounting rules to  deliver steady earnings growth quarter after quarter.
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Fannie Mae has been ordered to restate its earnings for the past four years after an investigation by the Securities and Exchange Commission into the mortgage finance company&#39;s accounting practices.
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Fannie Mae&#39;s shares fell to a 13- month low yesterday, and its bonds weakened as the Justice Department considers whether to conduct a criminal investigation into accounting fraud at the largest source of US mortgage money.
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The Justice Department has opened an investigation into possible accounting fraud by the mortgage giant Fannie Mae. The criminal inquiry, still in a preliminary stage, came
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Federal prosecutors in Washington have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused
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Testifying two years ago about the debacle at Enron, Franklin D. Raines, the chairman and chief executive of Fannie Mae, told lawmakers that one of the biggest lessons