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https://www.sec.gov/news/press/2010/2010-59.htm
Apr 16, 2010 · The SEC's complaint charges Goldman Sachs and Tourre with violations of Section 17 (a) of the Securities Act of 1933, Section 10 (b) of the Securities Exchange Act of 1934, and Exchange Act Rule 10b-5. The Commission seeks injunctive relief, disgorgement of profits, prejudgment interest, and financial penalties.
https://www.sec.gov/litigation/complaints/2010/comp-pr2010-59.pdf
The Commission brings this securities fraud action against Goldman, Sachs & Co. (“GS&Co”) and a GS&Co employee, Fabrice Tourre (“Tourre”), for making materially misleading statements and omissions in connection with a synthetic collateralized debt obligation
https://www.cnbc.com/id/37362236/
May 26, 2010 · Goldman Sachs is preparing to file a full-blown, point-by-point defense against the fraud allegations filed by the SEC, people familiar with the matter told CNBC.com.
http://online.wsj.com/public/resources/documents/Goldmanresponse418.pdf
On Friday, April 16, the US Securities and Exchange Commission brought a civil action against Goldman Sachs in relation to a single transaction in 2007 involving two professional institutional...
https://www.wsj.com/articles/SB10001424052702303491304575187920845670844
The SEC charged Goldman Sachs with defrauding investors by marketing a financial product tied to subprime mortgages without telling them hedge fund Paulson & Co. was on the other side of the trade.
https://www.sec.gov/litigation/complaints/comp18113.htm
Plaintiff Securities and Exchange Commission (the "Commission" or "SEC") alleges: 1. The Commission brings this action against defendant Goldman, Sachs & Co. ("Goldman Sachs" or "Defendant") to redress its violations of certain rules of NASD Inc. ("NASD") and the New York Stock Exchange, Inc. ("NYSE").
https://www.sec.gov/litigation/litreleases/2010/lr21489.htm
Goldman, Sachs & Co. and Fabrice Tourre, 10 Civ. 3229 (BJ) (S.D.N.Y. filed April 16, 2010) The SEC Charges Goldman Sachs With Fraud In Connection With The Structuring And Marketing of A Synthetic CDO The Securities and Exchange Commission today filed securities fraud charges against Goldman, Sachs …
https://www.sec.gov/litigation/complaints/2010/comp21489.pdf
The Commission brings this securities fraud action against Goldman, Sachs & Co. ("GS&Co") and a GS&C6 employee, Fabrice Tourre ("Tourre"), for making materially misleading statements and omissions in connection with a synthetic collateralized debt obligation ("CDO") GS&Co structured and marketed to investors.
https://www.goldmansachs.com/litigation/second-amended-complaint.pdf
excessive, stating, “2006 was an extraordinary year for Goldman Sachs and its shareholders in which Goldman Sachs'[s] stock price rose 55%.” Defendants' Memorandum of Law in Support of Their Motion to Dismiss the Complaint at 32. Defendants are quick to refer to the Company’s stock price
https://www.sec.gov/litigation/litreleases.shtml
The list below provides links to litigation releases concerning civil lawsuits brought by the Commission in federal court. First Quarter. Additional Archives. ... See also: SEC SEC Complaint against Gregory Lamont Drake, Stephen Kenneth Grossman, Stephen Scott Moleski, Jason David St. Amour, ...
https://www.nytimes.com/2010/04/17/business/17goldman.html
Apr 17, 2010 · Goldman Sachs, the Wall Street powerhouse, was accused of securities fraud in a civil lawsuit filed Friday by the Securities and Exchange Commission, which claims the bank created and sold a mortgage investment that was secretly intended to fail. The move was...
https://talkingpointsmemo.com/muckraker/sec-slaps-goldman-with-civil-fraud-complaint
Apr 16, 2010 · The SEC’s complaint charges Goldman Sachs and Tourre with violations of Section 17(a) of the Securities Act of 1933, Section 10(b) of the Securities Exchange Act of 1934, and Exchange Act Rule ...
https://blogs.wsj.com/deals/2010/04/19/goldman-responds-again-to-sec-complaint/
Apr 19, 2010 · On Friday, April 16, the US Securities and Exchange Commission brought a civil action against Goldman Sachs in relation to a single transaction in 2007 involving two professional institutional investors, IKB and ACA Capital Management (ACA).
http://www.fullcourtpass.com/2010/04/sec-v-goldman-sachs-read-complaint.html
Apr 20, 2010 · SEC v. Goldman Sachs: Read the Complaint The big financial news the past few days has been the civil securities fraud suit filed by the Securities and Exchange Commission against Goldman Sachs in the United States District Court for the Southern District of New York.
https://www.sec.gov/news/press/2010/2010-123.htm
Jul 15, 2010 · Meanwhile, the SEC's litigation continues against Fabrice Tourre, a vice president at Goldman. The SEC investigation that led to the filing and settlement of this enforcement action was conducted by the Enforcement Division's Structured and New Products Unit, led by Kenneth Lench and Reid Muoio, and including Jason Anthony, N. Creola Kelly, Melissa Lamb, and Jeffrey Leasure.
https://www.reuters.com/article/us-goldman-idUSTRE63F3JX20100416
Apr 16, 2010 · Goldman Sachs Group Inc was charged with fraud by the U.S. Securities and Exchange Commission over its marketing of a subprime mortgage product, …
https://www.wsj.com/articles/SB10001424052702303491304575188352960427106
The Securities and Exchange Commission's complaint against Goldman Sachs is playing in the media as the Rosetta Stone that finally exposes the Wall Street perfidy and double-dealing behind the ...
https://en.wikipedia.org/wiki/Goldman_Sachs_controversies
Unlike many of the Abacus securities, 2007-AC1 did not have Goldman Sachs as a short seller, in fact, Goldman Sachs lost money on the deal. That position was taken by the customer ( John Paulson ) who hired Goldman to issue the security (according to the SEC's complaint).
https://www.dandodiary.com/2010/04/articles/subprime-litigation/o-k-so-the-sec-sued-goldman-sachs-now-what/
Apr 19, 2010 · The SEC’s blockbuster announcement last Friday of its civil enforcement action against Goldman Sachs and one of its investment bankers rocked the securities markets and made headlines in the financial press around the world. Undoubtedly because of Goldman’s prominence and perhaps also because of the nature of the allegations, the SEC’s action is widely seen as a watershed event.
https://www.theatlantic.com/business/archive/2010/04/4-defenses-goldman-may-use-to-fight-the-sec-lawsuit/39107/
Apr 17, 2010 · The Securities and Exchange Commission (SEC) filed an explosive complaint (.pdf) Friday against investment banking titan Goldman Sachs. The civil lawsuit alleges that the bank defrauded investors ...
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