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Judge Denies Kimora Lee's Request to Strike Russell Simmons Fraud Claims in Explosive Lawsuit - Vimarsana News

Judge Denies Kimora Lee's Request to Strike Russell Simmons Fraud Claims in Explosive Lawsuit

Kimora Lee Simmons-Leissner faced another blow this week in her court battle with ex Russell Simmons, who sued her and new husband Tim Leissner for alleged fraud.

Goldman Sachs criminal case over 1MDB formally ends in US courts - Vimarsana News

Goldman Sachs criminal case over 1MDB formally ends in US courts

NEW YORK, May 7 ― A US judge yesterday formally ended the US government's criminal case against Goldman Sachs related to the Wall Street bank's work for the...

Goldman Sachs criminal case over 1MDB formally ends in New York - Vimarsana News

Goldman Sachs criminal case over 1MDB formally ends in New York

NEW YORK (Reuters): A US judge on Monday (May 6) formally ended the US government's criminal case against Goldman Sachs related to the Wall Street bank's work for the Malaysian fund 1MDB after it met its obligations and paid US$2.9bil (RM13.7bil) in penalties.

Goldman Sachs criminal case over Malaysia's 1MDB formally ends - Vimarsana News

Goldman Sachs criminal case over Malaysia's 1MDB formally ends

A federal court judge dismissed a bribery conspiracy charge against the bank. Read more at straitstimes.com.

Goldman Sachs' 1MDB Criminal Case Dismissed After Fulfilling $2.9 Billion Penalties - Vimarsana News

Goldman Sachs' 1MDB Criminal Case Dismissed After Fulfilling $2.9 Billion Penalties

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