NY AG Schneiderman Announces Subpoenas, But on Campaign Finance

By: Wednesday June 27, 2012 2:15 pm

Good news, New York Attorney General Eric Schneiderman issued a wide-ranging subpoena yesterday. Only it had nothing to do with the financial fraud task force he’s co-chairing. Instead, this was a subpoena about campaign contributions to tax-exempt groups.

 

Justice Department Responds on Securitization Fraud Task Force

By: Friday April 13, 2012 8:20 am

The Justice Department has responded to allegations that they have not staffed the RMBS working group, the division within their financial fraud task force co-chaired by Eric Schneiderman which is supposed to investigate and prosecute banks for securitization fraud.

Justice Department Plans to Subpoena Goldman Sachs for Documents “Within Days”

By: Friday May 20, 2011 4:07 pm

It’s possible that this is just an illusion of investigation from the Department of Justice. But with Levin continuing to tell the press that there will be an indictment, it raises the stakes for DOJ. It makes it harder for them to let it go, although that’s certainly still possible.

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