FraudNews
05-10-2011, 11:17 PM
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Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd6-5oUWEZQ6YMLWGEXPlqHqcp6Q&url=http://in.reuters.com/article/2011/05/10/idINIndia-56914620110510)
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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
AP WASHINGTON -- Goldman Sachs & Co. 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 says the staff of the Commodity ...
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 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
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) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJh3Iz5MB5dLTZa-RX6jAclOKRzA&url=http://www.law360.com/topnews/articles/244221/cftc-to-hit-goldman-clearing-unit-with-fraud-action)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7D2FvG3aOrM-aM3R4Qt_SsiQOwhM)
More... (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)
Reuters India (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEd6-5oUWEZQ6YMLWGEXPlqHqcp6Q&url=http://in.reuters.com/article/2011/05/10/idINIndia-56914620110510)
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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
AP WASHINGTON -- Goldman Sachs & Co. 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 says the staff of the Commodity ...
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 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
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) -Law360 (subscription) (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGJh3Iz5MB5dLTZa-RX6jAclOKRzA&url=http://www.law360.com/topnews/articles/244221/cftc-to-hit-goldman-clearing-unit-with-fraud-action)
all 127 news articles » (http://news.google.co.za/news/more?pz=1&ned=en_za&ncl=d7D2FvG3aOrM-aM3R4Qt_SsiQOwhM)
More... (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)