$GS – the criminal inquiry into the company goes beyond deals cited by SEC

GS – the criminal inquiry into the company goes beyond deals cited by SEC – The DOJ probe started
two weeks ago and while it is essentially running a parallel track to the SEC, the criminal investigation has
cast a wider net. The U.S. attorney's office in Manhattan and the FBI are conducting the criminal probe,
which sources said has been underway for weeks. Sources said a decision on whether to file any charges
has not been made. Sources add that the Manhattan attorney’s office had been looking into Goldman since
before the SEC filed its claims. Washington Post