# Money laundering
Ex-Goldman Sachs Banker stands trial for multibillion-dollar laundering Scandal
As of Monday, February 14th, Roger Ng, former head of investment banking in Malaysia for Goldman Sachs, will stand in trial in New York. He is currently accused of orchestrating a crucial role in the massive 1MDB scandal.
An administrator of DeepDotWeb has been sentenced for scheme of money laundering
Photo by Jefferson Santos on Unsplash. Israeli citizen, Tal Prihar, age 37, who lives in Brazil pleaded guilty to conspiracy to commit money laundering in March 2021. It's been announced that Prihar was sentenced to 97 months in prison for the operation of DeepDotWeb (DDW).
Florida Man Accused of $4.2 Million Fraudulent Claim for CARES Act Relief Payments
He used it to buy a Lamborghini and designer clothes. A Florida man from Fort Lauderdale has been arrested and is under investigation for orchestrating a fraud scheme that attempted to obtain $4.2 million of pandemic relief funds under the CARES act.