Epstein Secrets

"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

U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015." North Carolina Man Sentenced On Drug, Firearms Charges. The Asheville (NC) Citizen-Times (10/22, 138K) reports U.S. District Judge Martin Reidinger "sentenced 35-year-old Jerrell Tito Bowman to 185 months in prison and eight years of sup

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

U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015." North Carolina Man Sentenced On Drug, Firearms Charges. The Asheville (NC) Citizen-Times <https://www.citizen-times.com/story/news/2020/10/22/drug-gun-charges- gets-jerrell-bowman-sentenced-185-months-prison/3733400001/> (10/22, 138K) rep

"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

U.S. Code 3014 and the Justice for Victims of Trafficking Act of 2015." North Carolina Man Sentenced On Drug, Firearms Charges. The Asheville (NC) Citizen-Times (10/22, 138K) reports U.S. District Judge Martin Reidinger "sentenced 35-year-old Jerrell Tito Bowman to 185 months in prison and eight years of su