Former Countrywide executive is charged
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LOS ANGELES - A former executive at mortgage lender Countrywide Financial Corp. was charged yesterday with insider trading after he sold stock before the company disclosed negative earning results three years ago, regulators said.
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Gregory L. Reyes, the former C.E.O. of Brocade Communications Systems, faces charges of fraud related to stock options backdating.
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The civil charges accused three former top executives of manipulating Fannie Maeâs books to fatten their bonuses.
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A federal grand jury Thursday indicted former Newark Mayor Sharpe James on corruption charges involving land sales and allegations that he spent extravagantly on himself and several women using city-issued credit cards.
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former stockbroker who once handled the personal investments of the real estate executive James M. Weichert has been charged with plotting to kidnap Mr. Weichert&#39;s 21-year-old son, James Jr., the authorities said yesterday.
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The U.S. Securities and Exchange Commission said on Tuesday it charged the former chief financial officer and former controller of Engineered Support Systems Inc. with stock options backdating fraud.
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ALEXANDRIA, Va.  - Six former executives of Time  Warner Inc.'s America Online unit and its former business  partner PurchasePro.com were charged with conspiracy to inflate  revenues, prosecutors said on Monday.
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The 33-count indictment includes charges of fraud related to the sale of city-owned property before he left office, according to The Associated Press.
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Countrywide Financial Corp.'s   debt protection costs jumped on Tuesday amid rumors about more  financial problems at the largest U.S. mortgage lender.
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Federal prosecutors today unsealed criminal charges against more than a dozen people -- including former executives at three of Wall Street's elite investment banks and traders at prominent hedge funds -- for engaging in thousands of improper trades in a pair of wide-ranging schemes.
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TALLAHASSEE, Florida  - Florida has subpoenaed Countrywide Financial Corp  as part of a widening investigation into subprime lending practices, the state's attorney general said on Thursday.
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US securities officials charged the disgraced former press baron, Conrad Black, and his former deputy, David Radler, with securities fraud in connection with alleged wrongdoing at Hollinger International.
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Florida has subpoenaed  Countrywide Financial Corp  as part of a widening  investigation into subprime lending practices, the state's  attorney general said on Thursday.
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A look at the charges outlined Thursday in an indictment against former Gov. John G. Rowland&#39;s co-chief of staff, Peter N. Ellef; contractor William A. Tomasso; Ellef&#39;s son, Peter N
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The former head of Wood River Capital Management has been indicted on charges that he engaged in securities fraud that cost investors $88 million.
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Four black homeowners sued Countrywide  Financial Corp.  on Thursday, accusing the largest U.S.  mortgage lender of racial discrimination in its lending  practices.
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A one-time top aide to former Gov. John G. Rowland was indicted Thursday along with a major construction contractor on charges they operated a criminal organization out of the governor's office.