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ARKHIVE

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Documenting the truth

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

HIGH

LVL II

Financial Crime July 4, 2023 Updated March 11, 2025

Goldman Sachs Abacus CDO Fraud

Goldman Sachs sold mortgage-backed CDOs designed to fail while secretly betting against them, then paid a fraction of its profits to settle

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~5 min read

INVESTIGATIONS

Evidence Tier 1

COURT RECORDS

Verified court documents & judicial outcomes on file

HIGH

LVL II

Financial Crime July 4, 2023 Updated March 11, 2025

Goldman Sachs Abacus CDO Fraud

Goldman Sachs sold mortgage-backed CDOs designed to fail while secretly betting against them, then paid a fraction of its profits to settle

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~5 min read

ARKHIVE^®

Goldman Sachs Abacus CDO Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Goldman Sachs Abacus CDO Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation