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Defendant
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Plaintiff
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Court
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Amount
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Overview
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Case Title
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.
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U.S. District Court, Central District of California
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.
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Three former Countrywide Financial Corp. executives have agreed to plead guilty to charges they conducted insider trading of the mortgage lender’s shares
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.
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Massachusetts Secretary of State William Galvin
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Massachusetts
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.
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Investment firm accused of improper trading with its two failed hedge funds in violation of federal law
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.
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