Wednesday, October 28, 2020

Jho Low, ex-Goldman bankers accused of laundering billions in stolen funds

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Fugitive Malaysian financier Jho Low and two former Goldman Sachs bankers were indicted in Brooklyn federal court for a money laundering scheme that involved bribing public officials, authorities announced Thursday. Low, the alleged mastermind of the fraud, and ex-Goldman banker Roger Ng were charged with conspiring to […]

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