Fraud

Angelo Gets Wells Notice

From the WSJ: The Securities and Exchange Commission staff is readying civil fraud charges against Countrywide Financial Corp. co-founder Angelo Mozilo, in what would be the highest-profile government legal action against a chief executive connected to the financial...

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More McConville Fraud

The U-T found a condo-conversion project having trouble in Linda Vista, as a result of James McConville fraudulent doings.  Thirty-five of 42 condos are in foreclosure:...

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