The Justice Department and the Internal Revenue Service are separately examining dozens of companies.
The Justice Department is also examining the three deaths to decide whether to open a criminal investigation into the matter.
The Justice Department is now examining the money transfers as part of a separate fraud investigation.
The Justice Department and Connecticut regulators will also examine the deal.
The Justice Department is also examining the 1996 results.
The Justice Department will also examine the arrangement, which is subject to the approval of British regulators as well.
The Justice Department is also examining the deaths.
Mr. Molinari had lobbied the Justice Department to examine new evidence in the case.
The agency has asked the Justice Department to examine "any possible misrepresentations in regard to both insurance and finance contracts and applications."
The Justice Department is also examining the deal to see if it violates any provisions of Federal antitrust law.