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U.S. sues UBS, alleges crisis-era mortgage securities fraud

The U.S. government on Thursday filed a civil fraud lawsuit accusing UBS Group AG , Switzerland's largest bank, of defrauding investors in its sale of residential mortgage-backed securities leading up to the 2008-09 global financial crisis......»»

Category: topSource: reutersNov 8th, 2018

U.S. sues UBS, alleges fraud in mortgage securities

The U.S. government on Thursday filed a civil fraud lawsuit against UBS AG , accusing the Swiss bank of defrauding investors in connection with its sale of residential mortgage-backed securities in 2006 and 2007......»»

Category: topSource: moneycentralNov 8th, 2018

U.S. sues UBS, alleges fraud in mortgage securities

The U.S. government on Thursday filed a civil fraud lawsuit against UBS AG , accusing the Swiss bank of defrauding investors in connection with its sale of residential mortgage-backed securities in 2006 and 2007......»»

Category: topSource: reutersNov 8th, 2018

SEC sues Tesla CEO Musk, alleges fraud over tweets

The U.S. Securities and Exchange Commission on Thursday sued Tesla chief executive Elon Musk, accusing him of securities fraud for making a series of "false and misleading" tweets about potentially taking the electric car company private......»»

Category: topSource: moneycentralSep 28th, 2018

SEC sues Volkswagen, ex-CEO over alleged emissions fraud on investors

The U.S. Securities and Exchange Commission (SEC) is suing Volkswagen (VW) and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal, alleging a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

SEC alleges Volkswagen "perpetrated a massive fraud" and repeatedly lied to US investors

The Securities and Exchange Commission alleged in a court filing that Volkswagen had "perpetrated a massive fraud" and repeatedly lied to U.S. investors who bought bonds and other securities......»»

Category: topSource: moneycentralMar 15th, 2019

SEC sues Volkswagen, Winterkorn, citing "Dieselgate" fraud on investors

The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal, accusing the company of perpetrating a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

SEC sues Volkswagen, Winterkorn over "Dieselgate"

The U.S. Securities and Exchange Commission sued Volkswagen AG and its former chief executive Martin Winterkorn over the German automaker's diesel emissions scandal late Thursday, accusing the company of perpetrating a "massive fraud" on U.S. investors......»»

Category: topSource: reutersMar 15th, 2019

SEC sues Clearwater financial firms, alleges they sold sham company stock

The U.S. Securities and Exchange Commission this week filed a lawsuit against two Clearwater financial firms, alleging they sold stock worth at least $3.7 million off the names of fraudulent companies. The lawsuit, filed in the U.S. Middle District of.....»»

Category: topSource: bizjournalsFeb 22nd, 2019

San Francisco sues McKesson and others for fueling opioid crisis

San Francisco City Attorney Dennis Herrera filed a lawsuit Tuesday in federal court suing McKesson and other pharmaceutical companies for their alleged role in creating the nation's current opioid crisis. The suit broadly alleges that the defendant.....»»

Category: topSource: bizjournalsDec 19th, 2018

Justice Department sues UBS over mortgage bonds before the recession

The Justice Department said it's suing UBS over the sale of residential mortgage-backed securities from .....»»

Category: topSource: marketwatchNov 8th, 2018

UBS faces new legal battle in U.S. over mortgage securities

UBS Group AG , Switzerland's largest bank, faces a another potentially costly legal battle as the U.S. Department of Justice is preparing civil charges over the sale of mortgage-backed securities in the run-up to the 2008 financial crisis......»»

Category: topSource: reutersNov 8th, 2018

UBS expects to be sued by U.S. Justice Dept over crisis-era mortgage securities

UBS Group AG , S.....»»

Category: topSource: reutersNov 7th, 2018

UBS expects to be sued by U.S. Justice Department over crisis-era mortgage securities

UBS , S.....»»

Category: topSource: reutersNov 7th, 2018

Tesla Plunges as SEC Sues Elon Musk for Securities Fraud

Charges focus on Musk's tweets that he had secured funding to take the company privateRelated Stocks: TSLA,.....»»

Category: blogSource: gurufocusSep 28th, 2018

SEC sues Elon Musk for securities fraud

The U.S. Securities and Exchange Commission has sued Elon Musk, alleging the Tesla CEO committed fraud. The lawsuit was filed in the U.S. District Court in Manhattan Thursday, according to Bloomberg. Tesla shares sank more than 10 percent in after-h.....»»

Category: topSource: bizjournalsSep 28th, 2018

U.S. regulator sues Musk for fraud, seeks to remove him from Tesla

The U.S. Securities and Exchange Commis.....»»

Category: topSource: reutersSep 28th, 2018

SEC sues Musk for fraud, seek to remove him from Tesla

The U.S. Securities and Exchange Commis.....»»

Category: topSource: reutersSep 28th, 2018

SEC Sues Musk for Fraud, Seeks Exit From Tesla

Securities regulators sued Elon Musk for fraud and sought to remove him from Tesla, raising doubts about the future of an electric-car maker synonymous with the audacious entrepreneur......»»

Category: smallbizSource: wsjSep 27th, 2018

SEC sues Elon Musk for securities fraud over tweets

U.S. securities reg.....»»

Category: videoSource: reutersSep 27th, 2018

SEC Sues Musk For Fraud, Seeks Exit From Tesla

Securities regulators sued Elon Musk for fraud and sought to remove him from Tesla Inc., raising doubts about the future of an electric-car maker synonymous with the audacious entrepreneur......»»

Category: smallbizSource: wsjSep 27th, 2018