👆This case isn’t getting enough attention 👆

Goldman Sachs fined $3M

From October 2015 to April 2018, Goldman mismarked around 60 million short sale orders totaling more than 14 billion shares as "long" sales, with nearly eight million of those orders, totaling more than a billion shares, being executed.
https://www.sec.gov/news/press-release/2022-209

Why is an American meeting with a German to discuss the fate of African nations?

Ted Cruz points out that Hillary Clinton committed the exact same crime that they're accusing Trump of, at the exact same time, at exact same location

January 2023⬆️

♦️Nickie Mali Lum Davis admitted that between March 2017 and January 2018, she and her co-conspirators – Elliott Broidy, George Higginbotham, and Prakazrel “Pras” Michel – agreed to lobby the then-President of the United States, the Attorney General, and other high-level U.S. government officials to drop civil forfeiture proceedings and a criminal investigation into the embezzlement of billions of dollars from 1Malaysia Development Berhad (1MDB)
♦️Broidy previously pled guilty for his role in the scheme on Oct. 20, 2020. He received a full presidential pardon on Jan. 19, 2021.
♦️Higginbotham previously pled guilty for his role in the scheme on Nov. 30, 2018. He will be sentenced at a later date.
♦️Michel was charged by superseding indictment for his role in the scheme on June 10, 2021. His trial is set to begin on March 27 in U.S. District Court for the District of Columbia.
https://news.1rj.ru/str/ArrestsIndictmentsJustice/20050

Between 2009 and 2014, Roger Ng, of Malaysia, and his co-conspirators laundered billions of dollars misappropriated and fraudulently diverted from 1MDB, including funds 1MDB raised in 2012 and 2013 through three bond transactions it executed with Goldman Sachs.

As part of the scheme, Ng and his co-conspirators, including Tim Leissner, the former Southeast Asia Chairman and participating managing director of Goldman Sachs, conspired to and did pay more than $1 billion in bribes to 12 government officials in Malaysia and the United Arab Emirates to obtain and retain lucrative business for Goldman Sachs, including the 2012 and 2013 bond deals.

They also conspired to and did launder the proceeds of their criminal conduct through the U.S. financial system, including funding major Hollywood films such as “The Wolf of Wall Street,” and purchasing, among other things, a $51 million Jean-Michel Basquiat painting from New York-based Christie’s auction house, a $23 million diamond necklace from a New York jeweler, millions of dollars in Hermès handbags from a dealer based on Long Island, and luxury real estate in Manhattan.

Ng and his co-conspirators, including Low Taek Jho, aka Jho Low, a wealthy Malaysian socialite, used Low’s close relationships with high-ranking government officials in Malaysia and the United Arab Emirates to obtain and retain business for Goldman Sachs through the promise and payment of more than a billion dollars in bribes.

In the course of executing the scheme, Ng, with others at Goldman Sachs, conspired to and did circumvent the investment bank’s internal accounting controls. Through its work for 1MDB during that time, Goldman Sachs received approximately $600 million in fees and revenue, while Ng received $35 million for his role in the bribery and money laundering scheme. In total, Ng and his co-conspirators misappropriated more than $2.7 billion from 1MDB.

In August 2018, Leissner pled guilty to conspiring to launder money and conspiring to violate the FCPA. Leissner agreed to forfeit $43 million and shares of stock valued at more than $200 million and is awaiting sentencing.

Low was indicted in November 2018 and remains a fugitive.

BREAKING 🚨 Taiwan says one Chinese aircraft, three warships detected around island: ministry

READ: https://insiderpaper.com/taiwan-says-1-chinese-aircraft-3-warships-detected-around-island-ministry/