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FraudNews
05-10-2011, 08:08 PM
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Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
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Goldman says unit may face fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGH1Xk92sZjDxP7t5UoeyuQQmmLbw&url=http://www.usatoday.com/money/industries/banking/2011-05-10-goldman-sachs-probe_n.htm)
USA Today
WASHINGTON (AP) — Goldman Sachs says one of its units is being investigated by federal regulators over whether it improperly used investment accounts to make trades and could face civil fraud charges. Goldman (GS) said Tuesday that the staff of the ...
Goldman Discloses CFTC Probe (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHvvBkrjP4sudKDPL76CsSIJRG0bg&url=http://online.wsj.com/article/SB10001424052748703864204576314850051371180.html)W all Street Journal
Goldman says regulators may bring fraud charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEBDuox4KNWFCGqk5wxVzchtcD0SQ&url=http://www.sacbee.com/2011/05/10/3616438/goldman-says-regulators-may-bring.html)Sacramento Bee
CFTC Tells Goldman It Might Bring More Fraud Charges (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGsFV8kX7qXhR3TlMD2tm7ruqjpbw&url=http://www.businessinsider.com/the-cftc-to-charge-goldman-sachs-2011-5)The Business Insider
Telegraph.co.uk (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_Or3M11aQaEFGBKKnA3TLZXFVZg&url=http://www.telegraph.co.uk/finance/newsbysector/banksandfinance/8505685/Goldman-Sachss-clearing-broker-role-examined-by-regulator.html)
all 117 news articles &raquo; (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d3R4Qt_SsiQOwhM14palz8YeNLKVM)


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