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Tag: CDO fraud
State Street Corp. fined over CDO Role
According to reports, the Massachusetts Secretary of State has fined a unit of State Street Corp. $5 million for its role in a...
Judge Questions Citigroup CDO Settlement Deal
We recently blogged about a proposed deal between Citigroup and the SEC to resolve fraud charges related to collateralized debt...
Citigroup to Pay $285 Million Settlement for Fraud Case
According to the Securities and Exchange Commission they, “charged Citigroup’s principal U.S. broker-dealer subsidiary with misleading...
Wells Fargo to settle SEC claim involving CDO sales.
According to the Investment News, home loan giant Wells Fargo & Co. has agreed to pay $11.2 million to settle federal securities...
