Relevant:
- Goldman Sachs Not 'Too Big For Jail', House Dems Write Attorney General
- S.E.C. and Justice Dept. End Mortgage Investigations Into Goldman
- Angelo Mozilo Will Not Face U.S. Charges for Mortgage Fraud
- No Crime, No Punishment
- Over 30 Goldman Sachs execs, top bosses reviewed 1MDB deals (LEGAL COSTS COULD TOP $1.8B)
2010-04-30 — washingtonpost.com
"The Securities and Exchange Commission has referred its investigation of Goldman Sachs to the Justice Department for possible criminal prosecution, less than two weeks after filing a civil securities fraud case against the firm, according to a source familiar with the matter"
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