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Getting Away With It
Keywords:
Countrywide and Mozilo, Raj Rajaratnam and Galleon hedge fund, and the Madoff prosecutions. Nocera says the Galleon hedge fund prosecutions do not extend to others who benefitted or had knowledge of what was happening, as has happened in the Madoff case. In the case of Mozilo and Countrywide little has happened to deter future behaviour.
Hedge fund fraud and prosecutions
01/19/2009
Grouped Articles
Hedge Funders Are All a Little Nuts
Wall Street Journal 08/27/2013
Hedge Funds' Investing Prowess Doesn't Live Up to Billing
Wall Street Journal 05/27/2014
Trial Win Adds to Momentum in Crackdown
Wall Street Journal 05/12/2011
New York Times 06/13/2011
In Shift, Prosecutors Are Lenient as Companies Break the Law
New York Times 07/07/2011
Wall Street Journal 01/19/2012
Galleon hedge fund and the insider trading case that involves executives from IBM, McKinsey and Intel.
01/19/2009
Moffatt of IBM, Goel of Intel, and Kumar of McKinsey are in the top management ranks of these companies.
Grouped Articles
Hedge Funders Are All a Little Nuts
Wall Street Journal 08/27/2013
Managing McKinsey Through Scandal
Wall Street Journal 09/09/2013
Hedge Funds' Investing Prowess Doesn't Live Up to Billing
Wall Street Journal 05/27/2014
A Star Partner's Galleon Arrest Shakes Up Ranks at McKinsey
Wall Street Journal 10/21/2009
Wall Street Journal 10/21/2009
Filing Says Tipster Got Info From Ex-Moody's Analyst
Wall Street Journal 10/23/2009
The Madoff Trustee and the Owners of the New York Mets baseball team
02/05/2011
Grouped Articles
Wall Street Journal 02/05/2011
For Madoff Victims, an Avenging Angel
BusinessWeek 02/10/2011
At Last, Bernie Madoff Gives Back
New York Times 02/12/2011
In Prison Interview, Madoff Says Banks âHad to Knowâ
New York Times 02/15/2011
SEC's Top Lawyer Sued in Madoff 'Clawback' Case
Wall Street Journal 02/24/2011
Washington Post 04/01/2011
The Madoff Ponzi Scheme and After
04/01/2011
Grouped Articles
Washington Post 04/01/2011
New York Times 06/13/2011
Lack of prosecutions by U.S. government agencies after the financial crisis of 2008
01/20/2010
A record of few prosecutions of senior executives of the companies that engaged in practices that led to the financial crisis of 2008. Various reasons are cited - the fragility of the financial system in 2009, the lack of cooperation from regulatory agencies, lack of funding for the FBI and the Justice Department to assign special staff for the effort.
Grouped Articles
Stern Words for Wall Streetâs Watchdogs, From a Judge
New York Times 12/16/2013
SEC-Citi Pact Rejected by Judge Rakoff
Wall Street Journal 11/28/2011
New York Times 09/29/2014
In Financial Crisis, No Prosecutions of Top Figures
New York Times 04/14/2011
Federal Agencies' Responses on Enforcement Actions
New York Times 04/14/2011
As Wall Street Firms Grow, Their Reputations Are Dying
New York Times 04/27/2011
Countrywide and Bank of America legal settlements
01/05/2009
Grouped Articles
BofA's Blunder: $40 Billion-Plus
Wall Street Journal 06/29/2012
A Toxic Subprime Mortgage Bond's Legacy Lives On
Wall Street Journal 09/13/2013
Court Weighs Penalty in Bank of America 'Hustle' Case
Wall Street Journal 12/06/2013
Angelo Mozilo of Countrywide Settles Fraud Case for $67.5 Million
New York Times 10/15/2010
Banks Keep their Mortgage Litigation Reserves a Secret
New York Times 01/16/2014
Bank of America Swings to Loss on Legal Charge, Lower Mortgage Originations
Wall Street Journal 04/16/2014
The FBI and financial fraud
01/15/2010
The FBI investigates mortgage and other financial fraud after the finacial crisis of 2008-09.
Grouped Articles
Panel Told of F.B.I. Efforts to Fight Financial Crime
New York Times 01/15/2010
In Financial Crisis, No Prosecutions of Top Figures
New York Times 04/14/2011
Trial Win Adds to Momentum in Crackdown
Wall Street Journal 05/12/2011
Red Flags on NovaStarâs Mortgages Were Unheeded
New York Times 05/21/2011
New York Times 06/13/2011
Wall Street Journal 06/23/2011
Judge Rakoff and the Galleon hedge fund case.
01/19/2009
Grouped Articles
Hedge Funders Are All a Little Nuts
Wall Street Journal 08/27/2013
Wall Street Journal 10/27/2009
SEC Levels Insider Charges Against Ex-Goldman Director
Wall Street Journal 03/01/2011
New York Times 06/13/2011
Galleon Chief Sentenced to 11 Year Term in Insider Case
New York Times 10/14/2011
No Mr. Nice Guy—Just Ask Wall Street
Wall Street Journal 11/09/2011
J.P. Morgan Chase and the Madoff case
12/02/2010
Grouped Articles
JP Morgan Nears $2 Billion Deal In a Case Linked to Madoff
New York Times 01/05/2014
Madoff Trustee Sues J.P. Morgan Chase
Wall Street Journal 12/02/2010
Trustee: J.P. Morgan Abetted Madoff
Wall Street Journal 02/04/2011
JPMorgan Said to Have Doubted Madoff Long Before His Scheme Was Revealed
New York Times 02/03/2011
For Madoff Victims, an Avenging Angel
BusinessWeek 02/10/2011
At Last, Bernie Madoff Gives Back
New York Times 02/12/2011
Countrywide, its founder Angelo Mozilo, and Bank of America
01/05/2009
Countrywide is now a unit of Bank of America. Countrywide became known for questionable practices in the mortgage lending business. Countrywide turns out to be a failed and dangerous acquisition for Bank of America.
Grouped Articles
BofA's Blunder: $40 Billion-Plus
Wall Street Journal 06/29/2012
A Toxic Subprime Mortgage Bond's Legacy Lives On
Wall Street Journal 09/13/2013
Court Weighs Penalty in Bank of America 'Hustle' Case
Wall Street Journal 12/06/2013
Angelo Mozilo of Countrywide Settles Fraud Case for $67.5 Million
New York Times 10/15/2010
Bank of America to Pay $6.3 Billion To Settle Mortgage Securities Suit
New York Times 03/26/2014
BofA Deal With U.S. Is Hung Up Over Penalties Tied to Countrywide, Merrill
Wall Street Journal 07/29/2014
Bank of America mortgage unit
01/05/2009
The effort to cleanup 1.3 million delinquent loans, a large part of which came with the acquisition of Countrywide Financial in 2008. Countrywide led by Mozilo is said to be one of the largest firms behind the mortgage mess.
Grouped Articles
BofA's Blunder: $40 Billion-Plus
Wall Street Journal 06/29/2012
A Toxic Subprime Mortgage Bond's Legacy Lives On
Wall Street Journal 09/13/2013
Finally, Borrowers Score Points
New York Times 06/11/2010
Court Weighs Penalty in Bank of America 'Hustle' Case
Wall Street Journal 12/06/2013
Angelo Mozilo of Countrywide Settles Fraud Case for $67.5 Million
New York Times 10/15/2010
Bank of America to Pay $6.3 Billion To Settle Mortgage Securities Suit
New York Times 03/26/2014
Countrywide seen as being at the core of the problems at Bank of America in 2011-2014
01/05/2009
Grouped Articles
BofA's Blunder: $40 Billion-Plus
Wall Street Journal 06/29/2012
A Toxic Subprime Mortgage Bond's Legacy Lives On
Wall Street Journal 09/13/2013
Court Weighs Penalty in Bank of America 'Hustle' Case
Wall Street Journal 12/06/2013
Angelo Mozilo of Countrywide Settles Fraud Case for $67.5 Million
New York Times 10/15/2010
BofA Deal With U.S. Is Hung Up Over Penalties Tied to Countrywide, Merrill
Wall Street Journal 07/29/2014
Judge Orders Bank of America to Pay $1.27 Billion in 'Hustle' Case
Wall Street Journal 07/30/2014
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