jho low
Fuඣgitive financier cuts $100M DOJ deal to forfeit paintings by Warhol, Monet
A fugitive Malaysian money man who once partied with Leonardo DiC🀅aprio has struck a $100M deal to ൩settle lawsuits accusing him of buying luxury art with embezzled funds.
Leonardo DiCaprio testifies in Fugees' lobbying trial that financier tried to funnel $30M to Obama
The Hollywood sta🐻r, w🍃ho has partied with the fugitive money man, Jho Low, said the financier once casually dropped in a conversation that he hoped to make a huge contribution to...
ꦛ Fugitive Jho Low gets 10-year prison sentence in absentia from Kuwait court
Low is currently belꦦieved to be living in China under Beiji🀅ng’s protection.
Face the music: Inside the wild federal trial of the Fugees' Pras, beginning Monday
ﷺ The trial, starting Monday in DC, involves Leonardo DiCaprio, the Trump and Obama administrations, a Chinese dissident and a missing Malaysian billionaire. 🤡
MLB star Justin Verlander, Kate Upton to buy a glam 🃏NYC penthouse
The pair are in contract to buy a four-꧑bedroom, 5½-bath home atop Beckford Tower, at 301 E. 80th St., which first hit the market for $20 million in May 2021.
Ex-G🌃oldman banker Roger Ng convicted in $4.5B 1MDB embezzlement scheme
Roger Ng was convicted on Friday of violating federal a♐nti-bribery and money launde♚ring laws.
Ex-Goldman star's stolen dough bought gold-plated hourglass, diamonds: feds
Money stolen as part of a scheme by ex-Goldman Sachs bankers to loot Malaysia’s sovereign development fund was used to make extravagant pไurchases, according to an FBI agent.
'Extravagant' financier Jho Low lost $26M playing baccarat during trips to Vegas casino
Malaysian financier Jho Low’s extravagant lifestyle was on display this🌊 week during ex-Goldman Sachs banker Roger Ng’s embezzlement trial -- with one casino executive testifying that the flamboyant busꦫinessman once lost...
Former exec says top Goldman bankers knew of Jho Low's 1MDB ties
꧙ Top bankers at Goldman Sachs knew Jho Low was involved in deals related 🅺to the 1MDB sovereign wealth fund, Tim Leissner claimed under oath.
Walker Tower penthouse, once downtown's priciest home, sells for shockingly low price
ౠ The one-time trophy property sold for $50.9 million in 2014 and traded hands again for just $18 million.
🦩 Ex-Malaysian prime 🙈minister convicted in 1MDB case
Former Malaysian prime minister Najiꦇ꧅b Razak was convicted of corruption charges and sentenced to jail in the first criminal trial linked to the massive 1MDB financial scandal.
David♑ Solomon DJs💝 in the Hamptons after reaching $3.9B 1MDB settlement
Goldman Sachs cꦦhief executive David Solomon let his musical alter ego rip over the weekend after finally settling long-running fraud claims against his firm for $3.9 billion. Solomon dropped his...
🔥 Goldman Sachs settles 1MDB scandal for $3.9B
Goldman Sachs has reached a $3.9 billion settlement deal with Malaysia over its role in the massive 1MDB financial scandal, officials said F💎riday.
PR firms that worked for f𒅌ugitive financier got coronavirus loans
A pair of PR firms that represented Jho Low — the party-boy fugitive at the center of a Malaysian ꧑bribery scandal — has snagged hefty coronavirus෴ relief loans, records show....
P💛enthouse feds seized from fugitive Jho Low finally sells
The lavish lair owned by the Wharton-educated party boy sold for the discounted price of🧔 $23 million.
'Party pad' feds seized from fugitive financier Jho Low finds buyer
♌ The US government is in contract to sell an apartment at 102 Prince St. in Soho once ♍owned by Malaysian fugitive financier Jho Low, the ex-"party boy" at the heart...
🌠 Goldman Sachs partner hit with lifetime banking ban
𒆙 Goldman Sachs’ massive 1MDB scandal has claimed its biggest scalp yet. The Federal Reserve imposed a lifetime ban from the banking industry on Goldman꧙ partner Andrea Vella Tuesday for ignoring...
🐽 Goldman Sachs profits plunge amid 1MDB corruption scandal
The bank s♚et aside $1.09 billion in the fourth quarter ahead of an expected settlement that could touch $2 billion or more.
Jho Low claims he wasn't 'mastermind' of 1MDB scam
Fugitive financier Jho Low claims he wasn't the brains behind Malaysia's massive 1MDB scam as he continues to hide from authorities who ꧑want him in handcuffs.
Goldman Sachs in t🌼alks to pay $2B in 1MDB bribery scandal ༒
Goldman Sachs Group Inc is in talks with the US government and a state regulator to possiཧbly pay up to $2 billion and admit guilt to resolve investigations into its...