Dimond Kaplan & Rothstein, P.A. partner Lorenz Michel Prüss appeared on the CNN Español network as a commentator on the Goldman Sachs Malaysian criminal charges recently filed against the bank.
The Malaysian Government recently filed a criminal complaint against the U.S. investment bank Goldman Sachs in which it alleges that Goldman Sachs took part in the fraudulent structuring and sale of fixed income instruments of the 1Malaysia Development Berhad (1MDB) between 2012 and 2013. DKR partner Lorenz Michel Prüss discussed the points of the case with CNN Español. The complaint alleges that Goldman Sachs charged a 20% commission (well above the industry standard of 5%) and that Goldman employees directly took client funds meant for investment.
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Socio de Dimond Kaplan y Rothstein entrevistado por CNN sobre cargos penales de Malasia presentados contra Goldman Sachs
El Gobierno de Malasia presentó una denuncia penal contra el banco estadounidense Goldman Sachs en la que alega que hubo fraude por el arreglo y venta de instrumentos de renta fija del 1Malaysia Development Berhad (1MDB) entre el 2012 y 2013. El socio y abogado de DKR, Lorenz Michel Pruss, discutió los puntos del caso con CNN Español. La queja alega que Goldman Sachs cobró a los clientes 20% de comisiones (muy por encima del estándar de la industria del 5%) y que los empleados de Goldman tomaron directamente los fondos de los clientes destinados a inversión.
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