| Goldman
Sachs Was Sued For Money Laundering Citing
Dodd Frank For Arbitration
By Matthew
Russell Lee, Patreon
BBC
- Guardian
UK - Honduras
- ESPN
SDNY COURTHOUSE,
March 18 – Christopher Rollins
has said Goldman Sachs for
retaliating against him after
he blew the whistle on
Goldman's "concealment of
anti-money laundering
compliance failures associated
with a notorious European
businessman [with a] 200-foot
superyacht in the
Mediterranean
Sea."
On March 18, U.S. District
Court for the Southern
District of New York Judge
Edgardo Ramos held a
proceeding. Inner City Press
covered it.
The case,
citing the Dodd-Frank Act, was
forced to arbitation. Now
defendants' motion is
due April 8 with Rollins'
cross-motion due April 29.
The case is
Rollins v. Goldman Sachs &
Co. LLC et al., 18-cv-7162
(Ramos)
***
Your
support means a lot. As little as $5 a month
helps keep us going and grants you access to
exclusive bonus material on our Patreon
page. Click
here to become a patron.
Feedback:
Editorial [at] innercitypress.com
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA
Mail: Box 20047, Dag
Hammarskjold Station NY NY 10017
Reporter's mobile (and weekends):
718-716-3540
Other, earlier Inner City Press are
listed here,
and some are available in the ProQuest
service, and now on Lexis-Nexis.
Copyright 2006-2021 Inner City
Press, Inc. To request reprint or other
permission, e-contact Editorial [at]
innercitypress.com
|
,
