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View Full Version : Goldman Has To Pay $20.58 Million For This Guy's Fraud - The Business Insider



FraudNews
06-28-2010, 01:22 PM
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Reuters India (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fin.reuters.com%2Farticle%2FidINIn dia-49663020100625&usg=AFQjCNGmwOK3kRHg2XLWdxBFS_GwDlxf9A)
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Goldman Has To Pay $20.58 Million For This Guy&#39;s Fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.businessinsider.com%2Fgoldman-bayou-hedge-fund-fraud-2010-6&usg=AFQjCNF9uDRSe8O0ZSK2Tfvr7nnGjNRsJg)
The Business Insider
Their argument: Goldman should have known Bayou was a fraud. Goldman, the complaint said, had access to Bayou&#39;s trading records, which showed losses, ...
Goldman Told to Pay Creditors in Bayou Scam (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fdealbook.blogs.nytimes.com%2F2010 %2F06%2F28%2Fgoldman-told-to-pay-creditors-in-bayou-scam%2F&usg=AFQjCNH0ch-Ss4wh0NfAASxYlpgSD3GPqQ)New York Times (blog)
Goldman Fined $20 Million For Role In Bayou Fraud (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fhome.globalcustodian.com%2Fnews%2 FCompliance%2FGoldman-Fined-%2420-Million-For-Role-In-Bayou-Fraud%2F37891&usg=AFQjCNGqfkzh86QHjxpXzNiNvfClMl32dg)GlobalCusto dian.com (subscription)
Goldman Sachs (NYSE: GS) Ordered To Pay $20.6 Million Related To Bayou Hedge ... (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.americanbankingnews.com%2F201 0%2F06%2F28%2Fgoldman-sachs-nyse-gs-ordered-to-pay-20-6-million-related-to-bayou-hedge-fund-fraud%2F&usg=AFQjCNF1Xt_WLLS1DIjdDcLM4OC3pwRUSg)American Banking News
FINalternatives (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.finalternatives.com%2Fnode%2F 12989&usg=AFQjCNGeqyYObfl4z_S3bSGAhG6hiBHyUw) -AFP (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fafp %2Farticle%2FALeqM5ikG96pcOSiFw460mshEGnNDiOr1A&usg=AFQjCNEi9aZ7Hi9gqbkps0bR9S01HXymGg) -The Associated Press (http://news.google.com/news/url?fd=R&sa=T&url=http%3A%2F%2Fwww.google.com%2Fhostednews%2Fap% 2Farticle%2FALeqM5jTOhFGvyM2KJPhKXO06MlqBKw8MAD9GJ 5LT81&usg=AFQjCNFeQFi3hzijD3mW4xj1KFrEJhJ6Bw)
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