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The Biden administration provisionally suspends all migrant permits allowing Venezuelans, Cubans, Haitians, and Nicaraguans to enter and stay in the United States for up to two years following suspicions of fraud by several migrant financial sponsors.
2024-08-3

Multinational investment bank Goldman Sachs sues the Malaysian government for alleged violations of a 2020 settlement related to the 1Malaysia Development Berhad scandal, filing the case at the London Court of International Arbitration.
2023-10-12

Letitia James, the New York Attorney General, files a civil lawsuit in state court against Donald Trump, his three children as well as companies in The Trump Organization. The lawsuit alleges that Donald Trump committed fraud by artificially inflating his net worth in order to gain prestige and thus increase his property's value.
2022-09-21

Goldman Sachs banker Jim Donovan withdraws from consideration as Deputy Treasury Secretary in order to have time for his family.
2017-05-19

The French government calls on former European Commission chief José Manuel Barroso not to take a job with investment bank Goldman Sachs, after some EU politicians demanded Barroso be sanctioned for accepting the new position that raises questions about the EU's conflict of interest rules.
2016-07-14

Judge Katherine B. Forrest of the U.S. District Court in Manhattan, orders Fabrice "Fabulous Fab" Tourre to pay more than $825,000 for defrauding investors while a trader at Goldman Sachs.
2014-03-12

Former Goldman Sachs director Rajat Gupta is convicted of three counts of securities fraud and one count of conspiracy related to insider trading in 2011.
2012-06-15

Former US baseball player Lenny Dykstra is indicted on 13 counts of bankruptcy fraud.
2011-05-6

Police in Nigeria seize the passports of four top football officials who were sacked after the national football team's poor performance at the 2010 FIFA World Cup leads to fraud allegations.
2010-07-16

The U.S. Securities and Exchange Commission charges Goldman Sachs with defrauding investors.
2010-04-16