Criminal Probe Targets Six Wall Street Firms Including JPMorgan Chase & Co.-Reuters


J.P. Morgan


Rothschild Coat of Arms

Source: Reuters reported that U.S. prosecutors are conducting a broad criminal investigation of six major Wall Street banks, including JPMorgan Chase
& Co. and Citigroup Inc, to determine if they misled investors. The
others are Deutsche Bank AG, UBS AG, Morgan Stanley and Goldman Sachs
Group Inc. The investigation, being conducted with the Securities and
Exchange Commission, comes as Wall Street and major banks around the
world are attracting scrutiny from regulators who are looking at
transactions that occurred in the run-up to the subprime mortgage
meltdown and financial crisis. The source said the investigation
includes mortgage-bond deals, that it is in an early stage and that it
might not necessarily lead to criminal charges against all of the
firms. The person spoke anonymously because the probe is ongoing. The
source said the investigation includes mortgage-bond deals, that it is
in an early stage and that it might not necessarily lead to criminal
charges against all of the firms. The person spoke anonymously because
the probe is ongoing. Separately, New York authorities opened an
investigation into whether eight banks, including Citigroup, Goldman
Sachs and Morgan Stanley, misled rating agencies with regard to
mortgage-derivative deals. The companies that rated the mortgage deals
were McGraw-Hill Cos Inc's Standard & Poor's, Fitch Ratings and
Moody's Investors Service, a unit of Moody's Corp.

JPM


Goldman Sachs



Citigroup




Who Rules America?

Interlocking Directorates in the





----------------------------------------------------------------
Non-Profit



---------------------------------------------------------------------------------------------

THIS WEEK IN SECURITIES LITIGATION (May 14, 2010)


Views: 801

Comment

You need to be a member of 12160 Social Network to add comments!

Join 12160 Social Network

"Destroying the New World Order"

TOP CONTENT THIS WEEK

THANK YOU FOR SUPPORTING THE SITE!

mobile page

12160.info/m

12160 Administrators

 

Latest Activity

Doc Vega posted a blog post

Buying the Last haunted House on the Left (A partial autobiography)

Note to the reader, there are events here that are true and some that are fictional.Chapter IIt was…See More
10 hours ago
Doc Vega posted a blog post

In Memory of Those Who Served

 Bullets flew and ricochetedI was on that hill todayMy Company commander got blown awayI was on…See More
yesterday
Doc Vega posted blog posts
Tuesday
Doc Vega commented on Doc Vega's blog post Plausible Explanation Behind Recent Cryptid Sightings in the Wild!
"cheeki kea I was wrong Emperor Penguins are big and powerful but still alive but this,  A size…"
Tuesday
Doc Vega commented on Doc Vega's blog post Plausible Explanation Behind Recent Cryptid Sightings in the Wild!
"Cheeki kea here's another that they say there have been modern sightings of!  The name of…"
Tuesday
Doc Vega commented on Doc Vega's blog post Plausible Explanation Behind Recent Cryptid Sightings in the Wild!
"cheeki kea, did you ever hear of the giant Imperial Penguins? They were about 6 feet tall and could…"
Tuesday
Doc Vega commented on Doc Vega's blog post Plausible Explanation Behind Recent Cryptid Sightings in the Wild!
"cheeki kea I do not think these giant two legged birds would need to have a bad attitude as long as…"
Tuesday
Olivia Brooks updated their profile
Tuesday
John Miller was featured
Tuesday
tjdavis's 2 blog posts were featured
Tuesday
Zfort Group's blog post was featured
Tuesday
Doc Vega's 6 blog posts were featured
Tuesday
Burbia commented on tjdavis's video
Thumbnail

“What’s His Motive?” - Inside The Mind of George Soros

"Trump calls for George Soros and son to face federal…"
Tuesday
Burbia commented on tjdavis's photo
Tuesday
Profile IconSeeta Sathe and Olivia Brooks joined 12160 Social Network
Tuesday
tjdavis posted a video

Mossad, Terrifying CIA Technology, Blackwater & The Most Secret CIA Unit | John Kiriakou

John Kiriakou served 15 years in the CIA as a Case Officer (Spy) and as CIA's Head of Counterterrorism Operations in Pakistan where he lead the raid that cap...
Monday
tjdavis posted a photo
Monday
tjdavis posted a video

A Critique of the Tavistock Institute - The Mother Of All Conspiracy Theories

An examination of the Tavistock Institute, a theory which seeks to explain how Western societies have been brainwashed by a cabal of social scientists and th...
Aug 31
tjdavis posted a video

“What’s His Motive?” - Inside The Mind of George Soros

In this short clip, Patrick Bet-David, Sebastian Gorka Adam Sosnick, and Tom Ellsworth George Soros and what motivates him to do the things he does. FaceTime...
Aug 27
Doc Vega posted blog posts
Aug 27

© 2025   Created by truth.   Powered by

Badges  |  Report an Issue  |  Terms of Service

content and site copyright 12160.info 2007-2019 - all rights reserved. unless otherwise noted