An ex-Goldman Sachs banker convicted of money laundering has been ordered to pay $9 million
An ex-Goldman Sachs investment banker who was convicted of money laundering in 2013 has been issued a confiscation order for £7.3 million, or $9 million.
Ellias Nimoh Preko, who helped funnel millions of dollars for a former state governor in Nigeria, must make the payment within three months or serve a 10-year prison sentence.
Preko dealt with West African clients at Goldman but left in 2001.
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Ex-Goldman Sachs investment banker ordered to pay back £7.3 million – National Crime Agency