8
Shared Docs
8
Same-Page
8 / 8
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
d wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful att
rmer Malaysian PM Convicted In First 1MDB Trial. The AP <https://apnews.com/le064784302bd153b2a579d656925ef3> (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion- dollar looting of a Malaysian state investment fund t
papers that the delay was needed to research and address `significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sa
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
wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful atte
ternational News • European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. • Colombia Passes 1M Confirmed Coronavirus Cases. • Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. • Iraqis Protest A Year After Demonstrations That Toppled Government. • As Peace
an-who-supplied- guns-in-san-bemardino-mass-shootingP (10/23, Rokos, 546K) reports, "U.S. District Court Judge Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14 slayings. Authorities have said that Marquez did not know about the plot in advance." Marquez, of Riverside, Californ
"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
d wounded 22 others." According to the OCR, "The ruling by U.S. District Court Judge Jesus G. Bernal in Riverside could mean a 19-year difference in Marquez's prison term. Marquez, 28, pleaded guilty in February 2017, but his sentencing has been delayed by attorney motions and Marquez's unsuccessful att
TERNATIONAL NEWS • European Countries Impose New Restrictions Amid Second Wave Of COVID Cases. • Colombia Passes 1M Confirmed Coronavirus Cases. • Malaysia's King Rejects PM's Proposal To Declare COVID State Of Emergency. • Iraqis Protest A Year After Demonstrations That Toppled Government. • As Peace
e with authorities." The Orange County (CA) Register (10/23, Rokos, 546K) reports, "U.S. District Court Judge Jesus G. Bernal said he couldn't hold Marquez legally responsible for the 14 slayings. Authorities have said that Marquez did not know about the plot in advance." Marquez, of Riverside, Califor
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
he Department of Interior. INTERNATIONAL RELATIONS Former Malaysian PM Convicted In First 1MDB Trial. The AP (7/27, Ng) reports from Kuala Lumpur, Malaysia, "Former Prime Minister Najib Razak was convicted Tuesday of crimes involving the multibillion-dollar looting of a Malaysian state investment fund
apers that the delay was needed to research and address 'significant and multiple issues' regarding briefs he anticipates filing in connection with Marquez's sentencing. The government has recommended 25 years in prison for Marquez, 28. He remains in custody." The Sun adds, "Federal authorities have sai
Entities connected to both Malaysia and Marquez

Jeffrey Epstein
PERSON
Bloomberg L.P.
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
Barack Obama
PERSON
George W. Bush
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Vietnam
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
Columbia University
LOCATION
Hungary
LOCATIONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Vladimir Putin
PERSON