Sentences with «source familiar with the investigation»
Dugan noted that «Goldman Sachs won almost all auctions for US Treasury bonds from 2007 to about 2011, a remarkable winning streak that came despite safeguards established by the Treasury to keep bidding competitive, sources familiar with the investigation said.» (wallstreetonparade.com)
Sources familiar with the investigation told The News that Black used UB funds to make charitable gifts in his name and to pay for travel expenses for his wife. (buffalonews.com)
The offices of U.S. Attorney Preet Bharara and Manhattan District Attorney Cyrus Vance sent subpoenas to several of the 14 developers who bid on the project, according to Post sources familiar with the investigation. (therealdeal.com)