The Billion-Dollar Mystery Man and the Wildest Party Vegas Ever Saw

[dealmaker]

https://www.edgeprop.my/content/144...-i-showed-you-evidence-and-you-showed-me-door

 

[dealmaker]

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https://twitter.com/x/status/1067258169917763585

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[schweiz]

http://time.com/5464283/jho-low-equanimity-yacht-auction/

 

[dealmaker]

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https://twitter.com/x/status/1068119954602557440

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[HobbyTrading]

https://www.justice.gov/opa/pr/form...ty-conspiracy-deceive-us-banks-about-millions
A DoJ employee was apparently involved in shady activities related to 1MDB.

 

[dealmaker]

https://www.nytimes.com/2018/12/09/arts/jho-low-1mdb-assets-piano.html

 

[dealmaker]

Malfeasance in Malaysia

Malaysia filed criminal charges Monday against Goldman Sachs and two former employees for corruption and money laundering related to $6.5 billion worth of bond offerings for 1Malaysia Development Bhd (1MDB). The U.S. Department of Justice charged one of the same former employees last month. Fortune.

 

[dealmaker]

Banker Banned

Singapore's central bank extended a 10-year prohibition on working in securities to a lifetime ban for former Goldman Sachs banker Tim Leissner, who has admitted to charges in the Malaysian 1MDB case. CNBC.

 

[MoreLeverage]

https://www.nytimes.com/2018/12/09/arts/jho-low-1mdb-assets-piano.html

Well at least the money spent on financing the Wolf Of Wall Street wasn’t wasted .

 

[prc117f]

I am reading the book Billion Dollar Whale and Its eye opening how much Di Caprio etc.. whore themselves out as fake friends to cash in. What was amazing is the amount of money he would blow and everyone would turn a blind eye as long as the cash is rolling.