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They are still under federal criminal investigation. From the end of the article: > Meanwhile, the U.S. attorney’s office in San Francisco is conducting a crim
by danso 8y ago
They are still under federal criminal investigation. From the end of the article:
> Meanwhile, the U.S. attorney’s office in San Francisco is conducting a criminal investigation that could result in indictments of both Holmes and Balwani.
- jgalt212 8y agoThat's true, but it's usually the case that the SEC and DOJ coordinate their investigations and announces charges simultaneously, or by just one of them. I'm not saying criminal charges aren't forthcoming, but it would not fit the pattern of DOJ/SEC coordination in the past.