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Previous Posts
- Kerviel Watch Continues
- Seymor Lazar Sentenced
- Patrick Harrington and BLX
- Kerviel, Societe Generale - Wha' Happen?
- New Blog: OSS Reborn
- Societe Generale Reveals Multi-Billion Dollar Fraud
- Traders Talk Tough on FSA Rough Play
- Self Regulation For Hedge Funds?
- FSA Brings First Criminal Insider Trading Probe
- Backdating Stings Former Monster CEO (Repeatedly)
1/29/2008
14 Firms Facing Investigation on Sub Prime-Related Insider Trading
14 Firms Facing Investigation on Sub Prime-Related Insider Trading
No names yet, but the probe has been underway since the spring of 2007 - a combined effort of the FBI and the SEC. Parallel probes are also underway on the state level in New York and Connecticut. Details on the FBI sub-prime probe at CNN Money.
-- MDT
-- MDT
Labels: FBI, investigation, SEC, sub-prime mortgage
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