#Ex-Goldman banker Roger Ng convicted in .5B 1MDB fraud case

#Ex-Goldman banker Roger Ng convicted in $4.5B 1MDB fraud case

“Ex-Goldman banker Roger Ng convicted in $4.5B 1MDB fraud case” Roger Ng, the only Goldman Sachs banker who was put on trial for the $4.5 billion embezzlement scheme that raided a Malaysian sovereign wealth fund, was convicted on Friday of violating federal anti-bribery and money laundering laws. Prosecutors say Roger Ng, Goldman’s former top investment…

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#Closing arguments heard in ex-Goldman banker Roger Ng trial

#Closing arguments heard in ex-Goldman banker Roger Ng trial

“Closing arguments heard in ex-Goldman banker Roger Ng trial” A former Goldman Sachs banker should be convicted of helping loot billions of dollars from Malaysia’s 1MDB sovereign wealth fund and causing “immeasurable” harm, a US prosecutor told jurors in her closing argument on Monday. But a lawyer for the defendant Roger Ng, Goldman’s former top investment…

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#Vatican charges 10 with fraud, extortion in real estate scheme

#Vatican charges 10 with fraud, extortion in real estate scheme

“#Vatican charges 10 with fraud, extortion in real estate scheme” The Vatican’s criminal tribunal announced charges Saturday morning against 10 people, relating to the Secretariat of State’s participation in an investment fund and purchase of a building in London, according to reports. Five Vatican ex-officials, including Cardinal Angelo Becciu, were indicted, along with Italian businessmen…

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#Ex-Make-A-Wish Iowa CEO admits to stealing funds

#Ex-Make-A-Wish Iowa CEO admits to stealing funds

“#Ex-Make-A-Wish Iowa CEO admits to stealing funds” The former CEO of Make-A-Wish Iowa has pleaded guilty to charges of embezzling tens of thousands of dollars meant to help sick and dying children. Jennifer Woodley admitted in a written guilty plea last week to the unauthorized use of a credit card for the months-long theft, which began…

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