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  • TARP watchdog takes on mortgage relief (18 Mar 2010 15:45)

    ... WASHINGTON (AP) -- The federal bank bailout watchdog is planning to scrutinize the formula used ... Obama administration $75 billion mortgage relief program. Neil Barofsky, the special inspector general for the Troubled Asset Relief Program, ...

  • TARP Inspector Barofsky Puts HAMP Under the Microscope (18 Mar 2010 15:22)

    ... " Neil Barofsky, special inspector general to the Troubled Asset Relief Program (TARP), initiated an audit of the Home Affordable Modification Program (HAMP), according to a letter ...

  • Bailout watchdog to audit gov't mortgage program (17 Mar 2010 17:32)

    ... WASHINGTON -- The federal bank bailout watchdog is planning to scrutinize the formula used ... Obama administration $75 billion mortgage relief program. Neil Barofsky, the special inspector general for the Troubled Asset Relief Program, ...

  • Federal watchdog plans audit of screening process for borrowers in the Obama mortgage plan (17 Mar 2010 17:36)

    ... WASHINGTON (AP) — The federal bank bailout watchdog is planning to scrutinize the formula used ... Obama administration $75 billion mortgage relief program. Neil Barofsky, the special inspector general for the Troubled Asset Relief Program, ...

  • Former Park Avenue Bank President Becomes First TARP Fraud Arrest (16 Mar 2010 00:31)

    ... the first arrest to be made for TARP fund fraud. Park Avenue closed and was ... is 'it is what it is.' Meanwhile, Neil Barofsky is quite pleased, using the occasion of ...

  • Ex-Bank Chief 'Tried To Steal From Bailout' (16 Mar 2010 14:48)

    ... be charged with attempting to defraud the TARP and we expect he will not be ... seem as if it came from him. Neil Barofsky, special inspector general of TARP, said: "The charges today ...

  • Former Head of a New York Bank Is Charged With Fraud in the U.S. Bailout (16 Mar 2010 04:12)

    ... funds. The office of the TARP’s special inspector general said in its most recent report ... and state investigators are also regularly involved. Neil Barofsky, the bailout program’s special inspector general, said ... important chapter in the history of the TARP bailout.” He said it was the first ...

  • Ex-Park Avenue Bank Chief Antonucci Accused of Crimes (16 Mar 2010 04:57)

    ... for an $11.2 million investment from the TARP program, according to a 10-count federal complaint ... conference in Manhattan. Bharara and TARP Special Inspector General Neil Barofsky said they expect others to be charged ...

  • House Oversight Panel to Examine Foreclosure Prevention Efforts (19 Mar 2010 19:43)

    ... aisle unhappy with HAMP's progress. Next week, they'll have even more data to scrutinize. Neil Barofsky, lead watchdog over the Troubled Asset Relief Program, is scheduled will release his report on HAMP ...

  • UPDATE 6-Ex-NY bank president first accused of TARP fraud (15 Mar 2010 20:25)

    ... be charged with attempting to defraud the TARP and we expect he will not be ... February 2009, according to the court document. Neil Barofsky, the special inspector general of TARP, told the news conference ...

  • UPDATE 7-Ex-NY bank president first accused of TARP fraud (15 Mar 2010 22:56)

    ... be charged with attempting to defraud the TARP and we expect he will not be ... lawyer said he would plead not guilty. Neil Barofsky, the special inspector general of TARP, told the news conference ...

  • President and Chief Operating Officer of Mount Vernon Money Center Charged With Defrauding Banks, Re (13 Mar 2010 11:34)

    ... the FBI, and Neil Barofsky, the Special Inspector General of the Office of the Special ... money and lied to conceal the theft." SIGTARP Special Inspector General Neil Barofsky stated: "Through the TARP program, the American ...

  • Park Avenue Bank executive charged with attempting to defraud bailout program (15 Mar 2010 21:26)

    ... Corp. and making false statements on its TARP application. Antonucci is expected to appear before ... who are contemplating similar fraudulent action," said Neil Barofsky, the special inspector general assigned to oversee TARP, who accompanied ...

  • Park Ave. Bank's CEO busted on theft charges (15 Mar 2010 20:40)

    ... ahead of his professional duty,” U.S. Attorney Preet Bharara said, at a press conference. Neil Barofsky, special inspector general for the federal bank-bailout program, succinctly described Park Avenue Bank as a “criminal ...

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