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View Full Version : US sues Barclays for fraud over crisis-era mortgage-backed loans - Financial Times



FraudNews
12-23-2016, 06:52 AM
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Financial Times (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLGAjHolnOehIRp2c2KEQEbubYMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=https://www.ft.com/content/739bd0c2-c889-11e6-8f29-9445cac8966f)


US sues Barclays for fraud over crisis-era mortgage-backed loans (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGLGAjHolnOehIRp2c2KEQEbubYMQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=https://www.ft.com/content/739bd0c2-c889-11e6-8f29-9445cac8966f)
Financial Times
The US government is charging the defendants with violations of the Financial Institutions Reform, Recovery, and Enforcement Act, via mail fraud, wire fraud, bank fraud and other misconduct. The two Barclays executives named in the suit are Paul ...
US sues Barclays for alleged mortgage securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGo-RHiJ7VEkQNdzfhaaMnwyGwvAg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=http://www.cnbc.com/2016/12/22/us-sues-barclays-for-alleged-mortgage-securities-fraud.html)CNBC
U.S. sues Barclays, ex-executives for mortgage securities fraud ... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG0ALrq-MpCsABLq2tvTb28teaaaQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=http://www.reuters.com/article/us-barclays-mortgages-idUSKBN14B29A)Reuters
US sues Barclays over alleged mortgage securities fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGfjaBeEI_zIIaAV8929XbY8gOnqA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=http://www.telegraph.co.uk/business/2016/12/22/us-sues-barclays-alleged-mortgage-securities-fraud/)Telegraph.co.uk
Fortune (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFPQFwx55dA-xD-0DBgx9niA6GqAA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=http://fortune.com/2016/12/22/us-barclays-mortgage-securities-fraud-lawsuit/) -BBC News (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGmblzfcFr2g-ghOzRg-PtVbBorvw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=http://www.bbc.co.uk/news/business-38410704) -US Department of Justice (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEEmayvuI-gy2TXXFqSP0DlYOwYxA&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779316278823&ei=xddcWMi4D8bd3gHM47GgAg&url=https://www.justice.gov/opa/pr/united-states-sues-barclays-bank-recover-civil-penalties-fraud-sale-residential-mortgage)
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