WALL STREET FRAUDSTERS

This is a look at Wall Street fraudsters via excerpts from various U.S. government web sites such as the SEC, FDIC, DOJ, FBI and CFTC.

Showing posts with label FIRREA. Show all posts
Showing posts with label FIRREA. Show all posts
Monday, April 11, 2016

GOLDMAN SACHS TO PAY $5 BILLION SETTLEMENT RELATED TO MORTGAGE BUSINESS

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FROM:  U.S. JUSTICE DEPARTMENT   Monday, April 11, 2016 Goldman Sachs Agrees to Pay More than $5 Billion in Connection with Its Sale of...
Monday, July 14, 2014

DOJ ANNOUNCES $7 BILLION TOXIC MORTGAGES SETTLEMENT WITH CITIGROUP

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FROM:  U.S. JUSTICE DEPARTMENT  Monday, July 14, 2014 Justice Department, Federal and State Partners Secure Record $7 Billion Global Se...
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