A criminal complaint could be filed against Solyndra Staff and Executive Board members for fraud, embezzlement, conspiracy and concealment, and possible criminal civil rights violations.
When one felony is committed, L/E knows it is also possible that other federal offenses have been committed including but not limited to;
Title 18 U.S.C. §1341, Mail Fraud,
18 U.S.C.§1001, Presenting a False Document to the an Agent of the United States Government;
18 U.S.C.§1027 False statements and concealment of facts in relation to documents required by the Employee Retirement Income Security Act of 1974 and other possible offenses including civil and/or criminal RICO violations.
18 U.S.C. §§1961-68 (RICO Act)18 U.S.C. §1001 (False Statements to Agents of the U.S. Government),
18 U.S.C. §1341 (Mail Fraud),18 U.S.C. §1027 (ERISA Violations), and,
18 U.S.C. §241(Conspiracy Against Civil Rights).
Full investigations of a RICO conspiracy under 18 U.S.C. §1962(c) might be warranted because (1) the defendant persons (2) were employed by, or associated with, an enterprise (3) that engaged in or affected interstate commerce and that (4) the defendant persons operated or managed the enterprise (5) through a pattern (6) of racketeering activity, and (7) taxpayers were injured in business or property by reason of the pattern of racketeering activity.