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Read all 'Assets' posts in Investigative Round-Up

July 8, 2009 1:02 PM

What Happened to Those Bad Bank Assets? So Far, Nothing

McClatchy:
In March, Treasury Secretary Timothy Geithner unveiled a Public-Private Investment Program in which the government and private firms would bid together to purchase toxic assets from banks, freeing them to increase lending and help revive the economy.
(read the article)
Tags:
What ,
Happened ,
Those ,
Bad ,
Bank ,
Assets ,
Far ,
Nothing
Topics:
U.S. Domestic
April 1, 2009 7:54 AM

Judge Orders Asset Freeze On Madoff Relatives

CBS News:
There was another hint today that Bernard Madoff may not be the only perpetrator (or even the only Madoff) to be charged in connection with the $65 billion Ponzi scheme that sent him to prison. (Read the article)

Tags:
Judge ,
Orders ,
Asset ,
Freeze ,
Madoff ,
Relatives
Topics:
U.S. Domestic
September 4, 2008 10:22 AM

EU Court Overturns Asset Freeze Of Saudi Suspect

AP:
The European Union's highest court on Wednesday overturned a 2001 decision by EU governments to freeze the assets of a Saudi businessman and a Sweden-based charity suspected of funding al-Qaida terror groups.
(read the article)
Tags:
EU ,
Court ,
Overturns ,
Asset ,
Freeze ,
Of ,
Saudi ,
Suspect
Topics:
Europe
June 20, 2008 10:02 AM

U.S. Treasury Freezes Assets Of Islamic Foundation

Forbes:
The U.S. Treasury moved to freeze the assets of a defunct Saudi-based charity Thursday, saying parts of the group were being revived and were channeling money to al Qaeda. ()
(read the article)
Tags:
US ,
Treasury ,
Freezes ,
Assets ,
Of ,
Islamic ,
Foundation
Topics:
U.S. Domestic

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