Karen Freifeld – Page 12

Former Marcos aide charged with secretly keeping Monet painting

August 22, 2019 at 7:01 a.m.

NEW YORK (Reuters) - The former secretary to Imelda Marcos was indicted Tuesday in New York on charges of conspiring to sell artwork that the former Philippine first lady acquired...

New York sues Credit Suisse over mortgage securities

December 25, 2018 at 4:55 a.m.

NEW YORK (Reuters) - New York Attorney General Eric Schneiderman brought a lawsuit on Tuesday accusing Credit Suisse Group AG of deceiving investors in mortgage-backed securities. Credit Suisse, Switzerland's second-largest...

New York prepares lawsuit against Credit Suisse: source

December 25, 2018 at 4:20 a.m.

NEW YORK (Reuters) - The New York attorney-general is preparing to file a civil lawsuit against Credit Suisse for misleading investors who lost billions of dollars on mortgage-backed securities, according...

Exclusive: Former Marcos aide to be charged in painting disappearance – source

August 23, 2021 at 5:54 p.m.

NEW YORK (Reuters) - A former aide to one-time Phillipine first lady Imelda Marcos is expected to be charged on Tuesday in New York with crimes relating to paintings that...

Exclusive: Former Marcos aide to be charged in painting disappearance – source

August 22, 2019 at 6:59 a.m.

NEW YORK (Reuters) - A former aide to one-time Phillipine first lady Imelda Marcos is expected to be charged on Tuesday in New York with crimes relating to paintings that...

Standard Chartered close to U.S. settlement on Iran transactions

December 25, 2018 at 12:26 a.m.

WASHINGTON (Reuters) - Standard Chartered is close to wrapping up discussions to resolve U.S. investigations into its Iran-linked transactions and nearing agreement on a fine in the $300-million range, mirroring...

Former worker for Holocaust fund sent to prison

August 23, 2021 at 4:08 p.m.

NEW YORK (Reuters) - A former caseworker for an organization that aids survivors of Nazi persecution was sentenced to 18 months in federal prison Friday for her participation in a...

Goldman loses bid to end lawsuit by hedge fund over CDO

August 23, 2021 at 4:08 p.m.

(Note: Language in paragraph 14 may be offensive to some readers) NEW YORK (Reuters) - A judge refused to dismiss a $1.07 billion lawsuit against Goldman Sachs Group that accuses...

Goldman loses bid to end lawsuit by hedge fund over CDO

December 24, 2018 at 10:04 p.m.

(Note: Language in paragraph 14 may be offensive to some readers) NEW YORK (Reuters) - A judge refused to dismiss a $1.07 billion lawsuit against Goldman Sachs Group that accuses...

Former worker for Holocaust fund sent to prison

August 22, 2019 at 6:27 a.m.

NEW YORK (Reuters) - A former caseworker for an organization that aids survivors of Nazi persecution was sentenced to 18 months in federal prison Friday for her participation in a...

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