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Former Goldman Sachs Banker Convicted in Ghana Bribery and Money Laundering Scheme
A former Goldman Sachs investment banker has been convicted in the United States for his role in a bribery and money laundering scheme connected to the development and financing of a major power plant in Ghana. The conviction follows a federal trial in which prosecutors presented evidence that the banker used his position, financial expertise and international connections to facilitate payments to Ghanaian public officials while concealing the movement and purpose of the fund
Aug 103 min read


Inside the Lindberg Insurance Fraud Case: A Multi-Billion-Dollar Scheme of Laundering, Bribery, and Regulatory Deception
Federal authorities in the United States have concluded a sweeping judicial case involving corporate executive Greg Lindberg, the founder of Eli Global LLC and owner of Global Bankers Insurance Group, resulting in a combined twelve-year prison sentence tied to his central involvement in an extensive conspiracy involving fraud, bribery, and money laundering. The case centered on a vast, multi-jurisdictional operation that prosecutors described as a deliberate system designed t
May 294 min read
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