The deal, whose terms will be announced at a news conference later this morning, brings to a close a ten-month investigation by New York State Attorney General Eliot Spitzer into tainted research at Merrill.
Meanwhile, authorities were questioning another two people associated with Ebel, whom a source close to the investigation declined to name.
Cuomo also subpoenaed seven former Merrill Lynch executives on March 6 over their bonus payments, a source close to the investigation told CNN.
While a source close to the investigation told CNN that officials doubt the short letter would be enough to "send him over the edge, " Weston's parents told the FBI that they believe "the letter would have scared their son about the federal government, " according to an FBI affidavit filed to obtain a search warrant for his residence.
CNN: Capitol shooting suspect's lawyers want interview taped
Some details of the alleged scandal became clearer Wednesday, as a law enforcement official close to the investigation identified Rep. Jesse Jackson Jr. as the person referred to in the federal criminal complaint as Senate Candidate 5.
The botched deal to close the swimming pool prompted a police investigation in 2009.
The three year investigation is drawing to a close as the FBI, the SEC and U.S. prosecutors prepare to charge investment bankers, hedge funds and analysts with using and sharing nonpublic information to make profits, according to the Wall Street Journal.
Another man arrested in the raid, Mario Cavalho, 27, of no fixed abode, has been charged with kidnap, grievous bodily harm, robbery and possession of a knife following a police investigation into an incident in Bell Close, Ipswich in March.
H-P says an investigation found Mr. Hurd had a "close personal relationship" with Ms. Fisher that was never disclosed to the board.
The plot may have been targeting a major transportation center, such as a large railroad or subway station, sources close to the investigation said last week.
The plot may have been targeting a major transportation center, like a large railroad or subway station, sources close to the investigation told CNN on Thursday.
They will be arraigned later Thursday on charges of securities fraud as part of a yearlong federal investigation into the mortgage crisis, officials close to the investigation told NPR.
This time out, Walt and his close friend Henry Standing Bear are drawn into a murder investigation after they see a young Crow woman fall to her death on the Northern Cheyenne reservation.
The same bank's head, a close friend of Mr Rau's, has been placed under investigation for embezzlement.
The former French Prime Minister, Alain Juppe - a close ally of President Jacques Chirac - has been formally placed under investigation over corruption allegations.
Another source close to the investigation said last month that Murray, a Texas-based cardiologist, is said to have given Jackson propofol, commonly known by the brand name Diprivan, in the 24 hours before he died.
While there is no evidence the effort played a role in a U.S. attorney's 2012 decision to close that investigation, the effort shows how far the disgraced former cyclist and his advisers went to try to frustrate efforts to probe Mr. Armstrong's past.
WSJ: Armstrong Hired Lobbyist to Raise Concerns About Investigator
It becomes clear that there were so many leads that weren't followed, there were so many notes that weren't taken and just a general lack of attention to an investigation that required nothing but close scrutiny of the scene, of witnesses and so forth.
CNN: Freed NY convict's first goal: 'Get the hell out of here'
The investigation was sparked by a 2011 ESPN piece looking at the close ties between Adams, A-HOPE, and Indiana and other basketball programs.
Regulators began an inquiry into possible insider trading very shortly after the deal was announced, alerted by a spike in options trading the day before, according to people close to the investigation.
WSJ: SEC Freezes Swiss Account Used in Trades Ahead of Heinz Deal
The photos are a major step forward but it's not yet clear how close they take this investigation to its conclusion.
Sources close to the investigation told CNN that the Queens raids were spurred by a confluence of events in the city, including the upcoming U.N.
CNN: Man questioned in alleged terror plot declines more FBI talks
Sources close to the investigation told CNN that the Queens raids were spurred by a confluence of events in the city -- including the upcoming U.N.
Fox News has reported, citing an unnamed law enforcement source close to the investigation, that two packages were sent by Holmes to a psychiatrist on the faculty of the University of Colorado, and that one contained a notebook detailing the shooting scenario.
MSN: Colorado shooting suspect was under psychiatrist's care
But CNN has learned that the inmate has failed a number of lie detector tests regarding the details -- described by some sources close to the investigation as vague -- of the plot.
U.S. regulators are widening their probe of global interest-rate-rigging by scrutinizing what they claim is a pivotal role of two U.K. brokerage firms in the scandal, people close to the investigation say.
Now he is ensnared in just the sort of investigation he thought would help turn France's finances around, as prosecutors take a close look at an online journal's allegations that he transferred money from a Swiss account into one in Singapore.
The Journal also reported that a top Afghan official who was close to Karzai had been recorded requesting a car for his son from Azimi in return for stopping an investigation into New Ansari.
FORBES: U.S. Sanctions Prominent Afghan Bankers Linked To Corruption
Iryani also said that Yemen was very close to signing a memorandum of understanding with U.S. law enforcement officials regarding cooperation on the Cole investigation.
After a 30-month inquiry, India's federal detective agency, the Central Bureau of Investigation (CBI), went to a court on Wednesday in Ghaziabad, near Delhi, to close the case.
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