Relevant:
- State regulators open civil investigation into Aspen Capital's mortgage affiliate
- SEC Probes Citigroup For Possible Securities Fraud
- Dominique Strauss-Kahn faces formal investigation in French prostitution case
- St. Joe, Chairman Bruce Berkowitz Are Subject of Formal Probe by U.S. SEC
- S.E.C. Opens Investigation Into JPMorgan's $2 Billion Loss
2007-07-23 — reuters.com
"... a previously disclosed informal inquiry by federal regulators has been raised to a formal investigation into possible violations of U.S. securities laws."
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