Tag Archives: charges

Consumer Alert: How to Stay on Top of Your Bills and Avoid Late Payment Charges During a Postal Strike

Consumer Alert: How to Stay on Top of Your Bills and Avoid Late Payment Charges During a Postal Strike OTTAWA, ONTARIO–(Marketwire – 06/03/11) – The Financial Consumer Agency of Canada (FCAC) encourages Canadians to pay close attention to bills that will be due in the weeks ahead, so that they can avoid late payment fees [...]

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Citigroup Paying $75M to Settle Civil Charges

Citigroup Paying $75M to Settle Civil Charges Citigroup paying $75M to settle charges of misleading investors over high-risk mortgages Citigroup – Business – Allegedly Unethical Firms – Subprime lending – U.S. Securities and Exchange Commission Read more on ABC News

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Repossession leads to theft charges

Repossession leads to theft charges No Comments Posted. You must Login to comment. Read more on The Ledger Independent

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SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages

SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages Washington, D.C., April 16, 2010 — The Securities and Exchange Commission today charged Goldman, Sachs & Co. and one of its vice presidents for defrauding investors by misstating and omitting key facts about a financial product tied to subprime [...]

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SEC charges Goldman Sachs with fraud on CDO’s tied to subprime mortgages

SEC charges Goldman Sachs with fraud on CDO’s tied to subprime mortgages Aristide Economopoulos/The Star-LedgerThe Goldman Sachs Tower, the tallest in New Jersey, has 42 floors and is located in Jersey City on the Hudson River, photo taken November 28, 2007. The Securities and Exchange Commission charged Goldman Sachs and one of… Read more on [...]

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Mother jailed in repo case faces other charges in Kaufman County

Mother jailed in repo case faces other charges in Kaufman County Krystal Gardner, a Dallas mother accused by police of tossing her baby into the back of an SUV to keep the vehicle from being repossessed, is also facing numerous traffic-related violations in Kaufman County. Read more on Dallas Morning News

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