Sharon re: 62cv10-112 (Lindman) 2009 Tax Delinquent is similar to the Antitrust against www.mnccc.org Chris Samuels agent for Mark Oswald Ramsey County Taxes www.co.ramsey.mn.us
DOJ opens criminal investigation into Goldman Sachs: report
Jonathan Cohen at 4:25 PM ET
The German governmentannounced [JURIST report] that it was considering legal action against Goldman Sachs just two days after the SEC filed a civil suit [complaint, PDF] against the bank. The SEC complaint, filed in the US District Court for the Southern District of New York [official website], alleges that Goldman made misleading statements and omissions to investors in early 2007 in violation of the Securities Act of 1933 [text, PDF] and Securities Exchange Act of 1934 [text, PDF]. Goldman's alleged conduct in marketing collateralized debt obligations (CDOs) [Investopedia backgrounder] to investors lies at the core of the controversy. Goldman responded [press release] to the allegations by denying all wrongdoing. The SEC is seeking "injunctive relief, disgorgement of profits, prejudgment interest, civil penalties and other appropriate and necessary equitable relief from both defendants," remedies considered appropriate in securities fraud cases.