Jho Low, Two Former Goldman Sachs Bankers Charged In $4.5 Billion Money Laundering Scandal
Jho Low, Two Former Goldman Sachs Bankers Charged In $4.5 Billion Money Laundering Scandal ByJoseph Gibsonon November 16, 2018inArticles›How Much Does In case you don’t recognize the names Roger Ng and Tim Leissner, they are the two former Goldman Sachs bankers who were involved in that $4.5 billion money laundering scheme along with Malaysian financier Jho Low , most notable for the fact that some of the plundered wealth was used, ironically, to fund the 2013 film The Wolf of Wall Street , which was based on the life and crimes of Jordan Belfort ....