[net-gold] CRIME AND CRIMINALS : INVESTIGATIONS : BANKS AND BANKING : INVESTMENT : BUSINESS: CORPORATIONS: GOLDMAN SACHS : CONSUMER AND INTERNET FRAUD HOAXES AND SCAMS: Goldman Scrutinized by U.S. Prosecutors Examining SEC Case
- From: "David P. Dillard" <jwne@xxxxxxxxxx>
- To: Net-Gold <Net-Gold@xxxxxxxxxxxxxxx>, Temple University Net-Gold Archive <net-gold@xxxxxxxxxxxxxxxxxxx>, Temple Gold Discussion Group <TEMPLE-GOLD@xxxxxxxxxxxxxxxxxxx>, Net-Gold <net-gold@xxxxxxxxxxxxxxxx>, Sean Grigsby <myarchives1@xxxxxxxxxxxxxxx>, Educator Gold <Educator-Gold@xxxxxxxxxxxxxxx>, Educator Gold <Educator-Gold@xxxxxxxxxxxxxxxx>, K12AdminLIFE <K12AdminLIFE@xxxxxxxxxxxxxxx>, Net-Platinum <net-platinum@xxxxxxxxxxxxxxx>, NetGold <netgold@xxxxxxxxxxxxxxx>, "Net-Gold @ Nabble" <ml-node+3172864-337556105@xxxxxxxxxxxxx>, K-12ADMINLIFE <K12ADMIN@xxxxxxxxxxxxxxxxxxx>, MediaMentor <mediamentor@xxxxxxxxxxxxxxx>, Digital Divide Diversity MLS <mls-digitaldivide@xxxxxxxxxxxxxxx>, net-gold@xxxxxxxxxxxxx
- Date: Fri, 30 Apr 2010 07:45:47 -0400 (EDT)
.
CRIME AND CRIMINALS :
INVESTIGATIONS :
BANKS AND BANKING :
INVESTMENT :
BUSINESS: CORPORATIONS: GOLDMAN SACHS :
CONSUMER AND INTERNET FRAUD HOAXES AND SCAMS:
Goldman Scrutinized by U.S. Prosecutors Examining SEC Case
Goldman Scrutinized by U.S. Prosecutors Examining SEC Case
April 30, 2010, 12:06 AM EDT
By Justin Blum and David Glovin
Bloomberg
Business Week
<http://www.businessweek.com/news/2010-04-30/
goldman-scrutinized-by-u-s-prosecutors-examining-sec-case.html>
A shorter URL for the above link:
<http://tinyurl.com/274y828>
April 30 (Bloomberg) -- Federal prosecutors in New York are investigating
transactions by Goldman Sachs Group Inc., accused of misleading investors
by U.S. securities regulators, to determine whether to pursue a criminal
fraud case, according to two people familiar with the matter.
The federal review, which lawyers say is common in such a high-profile
case, is being done by the U.S. attorney in Manhattan, said the people,
who werent authorized to comment and spoke on condition of anonymity.
The Securities and Exchange Commission filed a civil lawsuit against
Goldman Sachs on April 16 alleging fraud tied to collateralized debt
obligations that contributed to the worst financial crisis since the Great
Depression. The burden of proof in a criminal case would be higher than in
the SECs civil case. Criminal allegations have to be proven beyond a
reasonable doubt.
Based on public reports about the SEC matter, a criminal case may be
difficult, said Douglas R. Jensen, an attorney with Park & Jensen LLP in
New York. The case appears highly complex and Goldman Sachs would be able
to make multiple arguments in its defense, he said in an interview.
In order to proceed criminally in a case, you need to have very clear
evidence of lying, cheating and stealing, said Jensen, a former deputy
chief of the criminal division of the U.S. attorneys office in the
Southern District of New York who served on that offices securities fraud
task force.
-------------------------
The complete article may be read at the URL above.
Sincerely,
David Dillard
Temple University
(215) 204 - 4584
jwne@xxxxxxxxxx
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