Angelo Mozilo

Chief executive of Countrywide Financial.

3 links, 3 backed by primary records

Legal records

SEC v. Mozilo

4 Jun 2009 Charged by U.S. Securities and Exchange Commission: securities fraud 1
15 Oct 2010 Settled with U.S. Securities and Exchange Commission: $67.5M, without admitting or denying the allegations 2

A charge is an accusation, not a finding of guilt.

Connections 3

U.S. Securities and Exchange Commission 4 Jun 2009 securities fraud Primary record 1

U.S. Securities and Exchange Commission 15 Oct 2010 $67.5M, without admitting or denying the allegations Primary record 2

Timeline 2 dates

Proof 2 sources

SEC Charges Former Countrywide Executives With Fraud (2009-129), U.S. Securities and Exchange Commission (Internet Archive copy: sec.gov refuses curl), 4 Jun 2009. Primary record
The Securities and Exchange Commission today charged former Countrywide Financial CEO Angelo Mozilo and two other former executives with securities fraud for deliberately misleading investors about the significant credit risks being taken in efforts to build and maintain the company's market share.
Former Countrywide CEO Angelo Mozilo to Pay SEC's Largest-Ever Financial Penalty (2010-197), U.S. Securities and Exchange Commission (Internet Archive copy), 15 Oct 2010. Primary record
Mozilo also agreed to $45 million in disgorgement of ill-gotten gains to settle the SEC’s disclosure violation and insider trading charges against him, for a total financial settlement of $67.5 million that will be returned to harmed investors.
the former executives neither admit nor deny the allegations

Page history 1 change