3
Shared Docs
3
Same-Page
3 / 3
Mentions
"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Timing (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsid
nspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Wafters presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Me
P <https://apnews.corn/article/politics-malaysia-najib-razak-asia-538110543e305ccf316665c3fca6c0lbf> (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times <https://www.nytimes.corn/2020/10/22/business/goldman-sachs-fraud-guilty-plea.htm
onspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Me
"includes the largest monetary penalty ever assessed under corporate criminal bribery law." The AP (10/22, Balsamo, Sweet) reports, "Goldman Sachs Malaysia entered the plea in federal court in Brooklyn." The New York Times (10/22, Goldstein, Flitter, 18.61M) says Goldman "admitted its Malaysian subsidi
nspiracy to possess with intent to distribute meth and to possession with intent to distribute meth. U.S. District Judge Susan P. Watters presided. Schuster was allowed to self surrender." Prosecutors "said an investigation into meth trafficking led to Schuster and a co-defendant, Byrne Martin Mestas. Me
Entities connected to both Malaysia and Schuster

Jeffrey Epstein
PERSON
New Zealand
LOCATION
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
Samantha Power
PERSON
Prince Charles
PERSON
United Kingdom
LOCATION
Vietnam
LOCATION
Bill Clinton
PERSON
Condoleezza Rice
PERSONLeon Black
PERSON
Marc Rich
PERSON
Columbia University
LOCATION
Hungary
LOCATION
Joe Biden
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON