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https://www.sec.gov/litigation/complaints/2010/comp-pr2010-59.pdf
GOLDMAN SACHS & CO. and ; Jury Trial Demanded FABRICE TOURRE, Defendants. Plaintiff, the United States Securities and Exchange Commission ("Commission"), alleges as follows against the defendants named above: OVERVIEW 1. The Commission brings this securities fraud action against Goldman, Sachs & Co.
https://www.sec.gov/news/press/2010/2010-59.htm
Apr 16, 2010 · SEC Charges Goldman Sachs With Fraud in Structuring and Marketing of CDO Tied to Subprime Mortgages FOR IMMEDIATE RELEASE 2010-59. Washington, D.C., April 16, 2010 — The Securities and Exchange Commission today charged Goldman, Sachs & Co. and one of its vice presidents for defrauding investors by misstating and omitting key facts about a financial product tied …
https://www.nytimes.com/2010/04/17/business/17goldman.html
Apr 17, 2010 · Goldman Sachs, the Wall Street powerhouse, was accused of securities fraud in a civil lawsuit filed Friday by the Securities and Exchange Commission, which claims the bank created and sold a ...
https://fraud.laws.com/goldman-sachs-fraud
Dec 23, 2019 · The issue of the Goldman Sachs fraud case occurred when an independent selection agent, the ACA, had reviewed the particular product’s credit default obligations, and found that Goldman failed to disclose that a hedge fund (Paulson and Company) who intended to short or bet against the packed fund, aided in selecting the underlying mortgages that comprised the package.
https://www.nytimes.com/2018/08/07/business/goldman-malaysia-1mdb.html
Aug 07, 2018 · Federal prosecutors in Los Angeles drafted a criminal complaint against a former Goldman Sachs banker early this year for his alleged role in …
https://www.cnbc.com/id/36597402/
Apr 16, 2010 · Goldman Sachs was accused of securities fraud by the SEC, which claims the bank created and sold a mortgage investment that was secretly devised to fail. The New York Times reports.
https://www.reuters.com/article/us-goldman-idUSTRE63F3JX20100416
Apr 16, 2010 · Goldman Sachs Group Inc was charged with fraud by the U.S. Securities and Exchange Commission over its marketing of a subprime mortgage product, …
https://www.bloomberg.com/news/articles/2018-11-21/goldman-sachs-sued-by-abu-dhabi-fund-over-1mdb-bribery-scandal
Nov 21, 2018 · Goldman Sachs’s Malaysia fraud and bribery scandal intensified Wednesday after two Abu Dhabi investment funds claimed in a lawsuit they suffered losses from the bank’s “central role” in ...
https://www.usatoday.com/story/money/2018/05/31/goldman-sachs-vp-charged-insider-trading-conspiracy/659909002/
May 31, 2018 · Woojae (Steve) Jung, a Goldman Sachs vice president, is charged in an insider trading conspiracy that allegedly netted more than $140,000 in illegal profits. Jung is …
https://www.cnbc.com/2018/05/31/goldman-banker-charged-with-insider-trading.html
May 31, 2018 · A Goldman Sachs banker has been charged with insider trading.. A seven-count criminal complaint unsealed Thursday charged Woojae "Steve" Jung …
https://en.wikipedia.org/wiki/Goldman_Sachs_controversies
Goldman Sachs controversies are the controversies surrounding the American multinational investment bank Goldman Sachs.The bank and its activities have generated substantial controversy and legal issues around the world and is the subject of speculation about its involvement in global finance and politics.
https://theprint.in/india/goldman-sachs-v-p-arrested-for-rs-38-crore-fraud-wanted-to-pay-off-online-poker-debts/289474/
Sep 10, 2019 · India; Goldman Sachs V-P arrested for Rs 38 crore fraud, ‘wanted to pay off online poker debts’ Ashwani Jhunjhunwala was caught after making a suspicious transaction to divert money to the Hong Kong account of a company called Synergy Wisdom Ltd.Author: Rohini Swamy
https://www.wsj.com/articles/SB10001424052702303491304575187920845670844
The SEC charged Goldman Sachs with defrauding investors by marketing a financial product tied to subprime mortgages without telling them hedge fund Paulson & Co. was on the other side of the trade.
https://zeenews.india.com/companies/goldman-sachs-sacks-india-v-p-for-rs-38-crore-fraud-2233743.html
Sep 11, 2019 · Goldman Sachs Goldman Sachs sacks India V-P for Rs 38 crore fraud. The police arrested Jhunjunwala under section 420 of the Indian Penal Code (IPC) on a complaint by the company's Indian subsidiary for reportedly siphoning off funds fraudulently.
https://talkingpointsmemo.com/muckraker/sec-slaps-goldman-with-civil-fraud-complaint
Apr 16, 2010 · SEC Slaps Goldman With Civil Fraud Complaint. ... The SEC’s complaint charges Goldman Sachs and Tourre with violations of Section 17(a) of the Securities Act of …
https://www.newindianexpress.com/cities/bengaluru/2019/sep/12/probe-in-goldman-sachs-fraud-case-deepens-2032373.html
BENGALURU: There seems to be more than what meets the eye in the case of investment firm Goldman Sachs vice-president (settlements) Ashwani Jhunjhunwala and his aide Vedant Rungta in the financial ...Author: Chetana Belagere
https://www.ai-cio.com/news/police-pension-fund-sues-goldman-sachs-1mdb-records/
Dec 18, 2019 · The fund is asking the court to enter a summary order directing Goldman Sachs to produce the requested books and records for inspection. The complaint said that in early 2009 two Goldman Sachs managing directors, Tim Leissner and Roger Ng, persuaded officials in the oil-rich Malaysian state of Terengganu to establish a sovereign wealth fund ...
https://www.supermarketnews.com/retail-financial/unfi-sues-goldman-sachs-over-supervalu-deal
Goldman Sachs denied the charges in UNFI’s suit. ... The complaint charges the defendants with breach of contract for misappropriating $40.5 million in term loan-related marketing period fees ...
https://www.huffpost.com/entry/goldman-sachs-fraud-expla_n_540938
May 25, 2011 · Goldman Sachs' 'Fraud' Explained: How They Pulled Off The Alleged Scheme. By Arthur Delaney. Goldman Sachs defrauded investors by failing to disclose a conflict of interest on mortgage investments it sold as the housing market went sour, according to the civil complaint filed by the Securities and Exchange Commission on Friday.Author: Arthur Delaney
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