Odd Man Out in US Inquiry Into Fannie Mae
602994
or a low-level but pivotal figure in the investigation of Fannie Mae, it all began with an e-mail message sent in July 2003 to a supervisor.
725560
Fannie Mae, the largest buyer of US home loans, was accused of securities fraud by Ohio Attorney General Jim Petro, who said the company manipulated its earnings to artificially inflate its stock price.
162924
Fannie Mae, the largest US mortgage finance company, will be the subject of an Oct. 6 hearing by the House Financial Services Committee over its accounting and management, said Representative Richard Baker, a Louisiana Republican.
89328
The chairman of a US Congressional panel responsible for Fannie Mae gained authority to subpoena executives at the biggest US mortgage finance company for information related to allegations of accounting errors.
123464
Prosecutors from the US attorney&#39;s office in the District have been busy recently probing whether executives at mortgage giant Fannie Mae profited from accounting irregularities, sources said
486593
New Century Financial Corp.  on Tuesday said the U.S. Securities and Exchange Commission is investigating the subprime mortgage lender, after the agency recently asked to meet with management to discuss its accounting.
652313
The Justice Department is  investigating possible accounting fraud at Fannie Mae, the  mortgage finance company, a source close to the matter said on  Thursday.
311030
The former Fannie Mae accountant who raised questions about the mortgage giant&#39;s accounting said Wednesday that he had taken his concerns directly to chief executive Franklin Raines and asked him to investigate.
520957
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.
505181
WASHINGTON -- Federal prosecutors have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae , just days after regulators accused the company of shoddy accounting practices, according to sources familiar with the probe.
486731
Federal prosecutors in Washington, D.C., have opened an investigation into possible wrongdoing at mortgage giant Fannie Mae, just days after regulators accused the company of shoddy accounting practices, according to sources familiar with the probe.
384775
Fannie Mae&#39;s regulator has not approved the financial terms of the exits of two top executives and the men won&#39;t get that money until investigations of the company&#39;s finances are completed
566843
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
64512
The US Department of Justice is considering whether to conduct a criminal investigation into accounting fraud at Fannie Mae, the biggest US mortgage finance company, and has yet to
393041
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.
719162
Fannie Mae Chief Executive Franklin Raines&#39; struggle for his job and reputation after regulators found extensive accounting problems at his company is an unexpected
173708
US regulators are set to investigate possible violations of the Sarbanes-Oxley legislation on accounting and corporate governance by Fannie Mae&#39;s former senior management.