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llion for its involvement in the alleged thievery of billions of dollars from the country's I MDB investment fund. Moreover, the agreement indicates Goldman additionally guaranteed the retrieval of $1.4 billion worth of assets allegedly pilfered from the fund. Ohio GOP Looking To Replace House Speaker Arr
tions `never actually dispensed.' The unnamed physician, whose credentials the government said were fraudulently used, was described only as being `Nassau County-based.'" Woman Pleads Guilty To Orchestrating $400M Ponzi Scheme In California. MLive (MI) <https://www.mlive.com/news/ann-arbor/2020/07/ann-arbor-
ay's Front Pages. Wall Street Journal: Goldman Pays Billions —And Takes Millions From Top Execs —To End 1MDB Scandal <https://www.wsj com/articles/goldman-sachs-to-recoup-top-executives-pay-after-costly-Imdb-fines- 11603380050> Donald Trump, Joe Biden Clash Over Covid, Ethics In Calmer Presidential Debate <
-1.50044758> (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the w
b engaged with Maduro insiders to run a wide-scale corruption network they callously used to exploit Venezuela's starving population." The AP (7/25, Goodman, Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama,
Thursday." A judge "put a stop to communication between the jailed officer and her 5-year-old son." Valerie Cincinelli "appeared in divorce court in Nassau County to face the estranged husband she is accused of plotting to kill," and "the judge revoked her visitation calls with her son after she was accused o
Take Millions From Executives To Settle 1MDB Probe. EFTA00148464 The Wall Street Journal (10/22, Hoffman, Subscription Publication, 7.57M) reports Goldman Sachs admitted Thursday that it broke US corruption laws and agreed to pay nearly $3 billion to officials in four countries to settle an investigation int
Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing to determine if the corruption convictions of former Nassau County Executive Edward Mangano and his wife, Linda, should be overturned because of defense claims that a key government witness in the case lied on the
precautions or not." Experts Debate Best Way To Quickly Boost Less Wealthy Nations' Vaccine Supplies. In an analysis, the New York Times (5/15, Al, Goodman, Mandavilli, Robbins, Stevis-Gridneff, 20.6M) examines the steps necessary to boost the global supply of COVID vaccines so that less wealthy countr
14, Durkee, 10.33M) reports, "A CVS employee in Long Island, New York, was arrested this week for stealing Covid-19 vaccination cards to distribute, Nassau County Police said Thursday, one of a growing number of people facing consequences for pushing fraudulent vaccination cards as the fake documents become a
Entities connected to both Goldman Sachs and Nassau County

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Julie K. Brown
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Samantha Power
PERSON
Michigan
LOCATION
Barack Obama
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Abraham Lincoln
PERSON
New York
LOCATION