From BusinessInsider: more than 130 Wall Streeters were named in the FHFA's 17 lawsuits against banks for their roles in the mortgage crisis, but one name appears more times than any other defendant.
A woman named Evelyn Echevarria is being sued in three of the lawsuits.
The FHFA is suing the individuals who signed the shelf registration documents that registered the securities (which were ultimately sold to Fannie and Freddie) with the SEC.
The FHFA claims the shelf-registrations were materially false or had misleading statements or omissions.
Why Echevarria, who is currently a vice president of Charlotte, North Carolina-based financial advisory firm AMACAR Group, is sued more than any other defendant remains a mystery. We really don't know that much about her or her company, although it appears she worked as a consultant working independently for the banks.
We asked AMACAR what business they are in exactly and a spokesperson declined to comment on the nature of their business saying, "It really depends on the needs of the clients."
Some of AMACAR's clients include….
Don’t stop now. Find out more: http://www.businessinsider.com/evelyn-echevarria-2011-9#ixzz1XBorqq2d
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