(Reuters) - Federal prosecutors in the Eastern District of New York are
preparing to file criminal charges against about a dozen people
in the case, this person said, with charges likely to be
announced within the next several weeks or possibly sooner.
Reuters, citing another source familiar with the situation,
reported in May that federal prosecutors and the FBI were
conducting a probe involving loans to so-called short sellers.
The investigation began about 18 months ago.
Read more at Reuters.com Government Filings News
preparing to file criminal charges against about a dozen people
in the case, this person said, with charges likely to be
announced within the next several weeks or possibly sooner.
Reuters, citing another source familiar with the situation,
reported in May that federal prosecutors and the FBI were
conducting a probe involving loans to so-called short sellers.
The investigation began about 18 months ago.
Read more at Reuters.com Government Filings News
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