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Countrywide's Mozilo Gets Record Penalty
The Street ^ | October 15, 2010 | Laurie Kulikowski

Posted on 10/15/2010 1:55:11 PM PDT by Toddsterpatriot

LOS ANGELES (TheStreet) -- Countrywide's former Chairman, CEO and co-founder Angelo Mozilo and two other top ranking officials will pay a combined $73 million to settle with the Securities and Exchange Commission for misleading investors as the subprime mortgage crisis emerged.

Without admitting any wrongdoing, Mozilo, 71, agreed to repay $45 million in "ill-gotten" gains to settle the SEC's disclosure violation and insider trading charges against him and another $22.5 million in civil penalties, the SEC said on Friday.

(Excerpt) Read more at thestreet.com ...


TOPICS: Business/Economy; Crime/Corruption
KEYWORDS: angelo; countrywide; dodd; mozilo
Excellent!
1 posted on 10/15/2010 1:55:12 PM PDT by Toddsterpatriot
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To: Toddsterpatriot

It must really, really suck to have to give back 15-20% of your gains when you’re such a well-tanned criminal who caused multiple tens of billions of dollars of damage to the US financial system. I move that he gets an exemption from the “tanning tax” in the new healthcare bill. What say you?


2 posted on 10/15/2010 2:01:33 PM PDT by Attention Surplus Disorder ("No longer can we make no mistake for too long". Barack d****it 0bama, 2009, 2010, 2011.)
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To: Toddsterpatriot

Drop in the bucket fine compared to the real damage. So the govt get the fine and what about the victims. Double insult.


3 posted on 10/15/2010 2:03:47 PM PDT by Orange1998
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To: Toddsterpatriot

Just another example of to big to come under the full penalty of the law. Too big to face criminal charges. The government is happy they actually made money off from the out come. Now the investors.... Who cares.


4 posted on 10/15/2010 2:28:55 PM PDT by Revel
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To: Toddsterpatriot

I find it hard to believe that a person can commit fraud on such a grand scale, be fined $73 Million Dollars, and not spend a single day in JAIL, where he belongs for the rest of his life along with COMPLETE Civil Asset Forfeiture.

Best system of justice money can but.


5 posted on 10/15/2010 2:56:32 PM PDT by eyeamok
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To: Toddsterpatriot
Who does this go to? The government that enabled him to rip everybody off?

How nice. What just and severe punishment. (/sarc)

6 posted on 10/15/2010 3:05:48 PM PDT by WarEagle (Can America survive a President named Hussein?)
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To: Toddsterpatriot; Liz
Angelo Mozilo

Wasn't Dodd a friend of his?

7 posted on 10/15/2010 3:58:09 PM PDT by Libloather (Teapublican, PROUD birther, mobster, pro-lifer, anti-warmer, enemy of the state, extremist....)
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To: Toddsterpatriot; All

Thanks for posting. Great comments here and at the article.

News...but what IS the downside for Angelo?


8 posted on 10/15/2010 4:08:49 PM PDT by PGalt
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To: Toddsterpatriot

By the way, my understanding is that BAC Bank of America who bought CFC Countrywide will pick up 2/3rds of this fine.

Must be nice.


9 posted on 10/15/2010 4:19:36 PM PDT by Attention Surplus Disorder ("No longer can we make no mistake for too long". Barack d****it 0bama, 2009, 2010, 2011.)
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To: Revel
Just another example of to big to come under the full penalty of the law. Too big to face criminal charges.

This doesn't prevent criminal charges from being filed against him.

10 posted on 10/15/2010 4:23:24 PM PDT by Toddsterpatriot (Math is hard. Harder if you're stupid.)
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To: WarEagle
Who does this go to?

The SEC probably keeps most of it.

The government that enabled him to rip everybody off?

Yup.

11 posted on 10/15/2010 4:26:20 PM PDT by Toddsterpatriot (Math is hard. Harder if you're stupid.)
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To: PGalt
News...but what IS the downside for Angelo?

$67.5 million less to spend at the tanning salon?

12 posted on 10/15/2010 4:27:32 PM PDT by Toddsterpatriot (Math is hard. Harder if you're stupid.)
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To: Toddsterpatriot

“”All three defendants settled without admitting or denying any wrongdoing.””

Oh you can bet that it is written into the agreement.


13 posted on 10/15/2010 4:49:25 PM PDT by Revel
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To: Revel
Oh you can bet that it is written into the agreement.

It always is.

14 posted on 10/15/2010 4:51:42 PM PDT by Toddsterpatriot (Math is hard. Harder if you're stupid.)
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To: Toddsterpatriot
$67.5 million less to spend at the tanning salon?

LOL! Yeah, with his remaining meager assets the poor bastard might have to settle for a spray-on tan.

15 posted on 10/15/2010 5:26:18 PM PDT by PGalt
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To: PGalt

Nope, only about $27.5MM less. BAC picks up the rest.


16 posted on 10/15/2010 6:50:28 PM PDT by Attention Surplus Disorder ("No longer can we make no mistake for too long". Barack d****it 0bama, 2009, 2010, 2011.)
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To: Toddsterpatriot
what about his enablers?
17 posted on 10/16/2010 8:19:11 AM PDT by the invisib1e hand (defeat islam.)
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To: the invisib1e hand

They’re still in the House and Senate.


18 posted on 10/16/2010 11:55:57 AM PDT by Toddsterpatriot (Math is hard. Harder if you're stupid.)
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