Former Fannie execs denied dismissal of subprime fraud suit

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The bank’s executives won’t speculate. criminal charges against the bank and 19 former employees, some facing up to 25 years in prison. (Vera and Jill Sung have not been charged.) “Mortgage fraud.

Former Fannie Mae CEO Daniel Mudd has urged a federal judge to dismiss a lawsuit filed against him by the Securities and Exchange Commission (SEC) accusing Mudd of shielding risky subprime loans from investors in the years immediately before the financial crisis hit in 2008.

From 2006 to 2008, Washington-based Fannie Mae executives said the firm’s exposure to subprime mortgage and. in New Jersey that Martin Marietta’s lawsuit is “so palpably deficient that the court.

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Bank of America Corp., the second-biggest U.S. lender by assets, was accused by the federal government in a $1 billion fraud lawsuit. fannie mae and Freddie Mac have operated under U.S..

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denied making any materially misleading statements or omissions related to the 2007 sale of the Abacus 2007-AC1 collateralized debt obligation linked to subprime mortgages. He also sought dismissal of.

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Search CFLA’s Article Archive: Ex-Freddie Execs Lose Bid to Toss SEC Lawsuit. newsandinsight.thomsonreuters.comApr 1, 2013. By Nate Raymond. NEW YORK, March 29 (Reuters) – Former Freddie Mac chief executive Richard Syron and two other one-time executives lost their bid to escape a U.S. regulator’s lawsuit accusing them of misleading investors about the company’s exposure to risky mortgage loans.

A newly unsealed federal lawsuit. executives – Bill Green and Stephen Nelson – not to discuss the existence of the Black Box with federal regulators or other bank employees. nelson and Malter have.

The Justice Department has added a former executive at Countrywide to a lawsuit. prevent fraud in connection with the loans, which Fannie and Freddie bought from the companies over roughly 18. Mudd has denied. the SEC’s suit, there was news that the FBI was getting involved.