Goldman’s ‘Lone Rogue Banker’ Narrative Comes Under Siege In Latin America
Criminal investigations and court proceedings across Latin America, along with civil complaints in the US, are alleging fraudulent activities and breaches of trust on the part of financiers linked to Goldman Sachs. Now, Red Notices have been issued and a flurry of mutual assistance requests to the US, Europe, the UK, Cayman Islands, Switzerland and Singapore. The alleged actions took place during the Deferred Prosecution Agreement period following 1MDB, which might cause headaches for the bank?……