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Federal prosecutors, working with securities regulators, are conducting
a preliminary criminal probe into whether several major Wall Street
banks misled investors about their roles in mortgage-bond deals,
according to a person familiar with the matter.
The banks under early-stage criminal scrutiny—J.P. Morgan Chase & Co.,
Citigroup Inc., Deutsche Bank AG and UBS AG—have also received civil
subpoenas from the Securities and Exchange Commission as part of a
sweeping investigation of banks' selling
a preliminary criminal probe into whether several major Wall Street
banks misled investors about their roles in mortgage-bond deals,
according to a person familiar with the matter.
The banks under early-stage criminal scrutiny—J.P. Morgan Chase & Co.,
Citigroup Inc., Deutsche Bank AG and UBS AG—have also received civil
subpoenas from the Securities and Exchange Commission as part of a
sweeping investigation of banks' selling
