Today's FT reports that Carl Levin's senate investigation committee is referring a few cases to DOJ for prosecution. Namely, cases based on the fact that banks like Goldman and Deutsche were selling toxic assets while at the same time going short on those assets.
It reads straight out of The Big Short. With even a shout-out to Greg Lippman.
Good to know that the Senate investigations' committee is has just as many investigative resources as a single author.