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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: 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

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

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

SEC Sues Musk For Fraud, Seeks Removal from Tesla

Securities regulators sued Elon Musk for fraud and seeks to remove him from Tesla Inc......»»

Category: smallbizSource: wsjSep 27th, 2018

SEC sues Elon Musk for securities fraud, seeks to bar CEO from running a public company

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 27th, 2018

SEC sues Elon Musk for securities fraud, seeks to bar CEO from running a public company

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 27th, 2018

Citron"s Andrew Left sues Tesla for securities fraud, Reuters reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 6th, 2018