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"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
County Superior Court. She also must undergo counseling, the newspaper said." Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. The New Bedford (MA) Standard-Times (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guil
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
l County Superior Court. She also must undergo counseling, the newspaper said." Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. The New Bedford (MA) Standard-Times <http://southcoasttoday.com/news/20201022/latin-kings-leader-king- apache-pleads-guilty-to-federal-charges> (10/22, 53K) reports
"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
County Superior Court. She also must undergo counseling, the newspaper said." Massachusetts Gang Member Pleads Guilty To Drug Conspiracy Charges. The New Bedford (MA) Standard-Times (10/22, 53K) reports from Boston, "A leader of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guil
Ng is still in plea talks to avoid a US trial on charges that he violated American anti-bribery laws and conspired to launder money embezzled from Malaysia's state investment fund 1MDB." According to Bloomberg, "At a hearing Thursday in federal court in Brooklyn, with Ng present, prosecutors told U.S. D
lice and the Hamburg Township Police arrested Gordon at his home in Novi two days after the incident." Massachusetts Man Arrested In Bank Robbery. The New Bedford (MA) Standard-Times (7/18, Roy, 53K) reports from Somerset, Massachusetts, "A Dartmouth man has been arrested by Somerset police and charged in a ba
Entities connected to both Malaysia and The New Bedford

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