Dirty Money: Goldman Sachs Nabbed For $2.9B

Hey team, Dark pools are known for their lack of transparency— so naturally, a lot of suspicious activity takes place there.  Big institutional traders like to disguise their trades in them.  It allows them to cash in on enormous block orders from behind the general public's eyes.  One such dark pool is Goldman Sachs' Sigma X. And I've been delving into it lately to see what the big institutional traders are doing.  Because by looking at the order flow, it's possible to legally make a lot of money copying their moves— even if those moves are considered sinister to most.   It just so happens that Goldman recently got slapped with charges for a Foreign Corrupt Practices Act (FCPA) violation. Along with these charges came an agreement to pay over $2.9 billion. The charge in question? The 1 Malaysia Development Berhad scandal (1MDB scandal), a saga that just keeps giving… And by giving, I mean that the SEC and DOJ have been making it RAIN with charges. This comes on top of charges for a certain high-ranking executive and a crook on the run with billions to help ease his fugitive lifestyle. So what on earth happened? Continue reading… Ben Sturgill P.S. I've knocked 10 triple-digit winners trading a weird IPO options strategy.* Yes, in this wild market, I'm finding this type of success. And for a limited time, I've re-opened enrollment to IPO PayDay. And at its lowest price of the year. Don't Miss This. RagingBull, LLC 62 Calef Hwy. #233, Lee, NH 03861 Unsubscribe from all RagingBull emails DISCLAIMER: To more fully understand any Ragingbull.com, LLC ("RagingBull") subscription, website, application or other service ("Services"), please review our full disclaimer located at https://ragingbull.com/disclaimer. FOR EDUCATIONAL AND INFORMATION PURPOSES ONLY; NOT INVESTMENT ADVICE. AnyRagingBull Service offered is for educational and informational purposes only and should NOT beconstrued as a securities-related offer or solicitation, or be relied upon as personalizedinvestment advice. RagingBull strongly recommends you consult a licensed or registered professional before making any investment decision. RESULTS PRESENTED NOT TYPICAL OR VERIFIED. RagingBull Services may contain information regarding the historical trading performance of RagingBull owners or employees, and/or testimonials of non-employees depicting profitability that are believed to be true based on the representations of the persons voluntarily providing the testimonial. However, subscribers' trading results have NOT been tracked or verified and past performance is not necessarily indicative of future results, and the results presented in this communication are NOT TYPICAL. Actual results will vary widely given a variety of factors such as experience, skill, risk mitigation practices, market dynamics and the amount of capital deployed. Investing in securities is speculative and carries a high degree of risk; you may lose some, all, or possibly more than your original investment. RAGINGBULL IS NOT AN INVESTMENT ADVISOR OR REGISTERED BROKER. Neither RagingBull nor any of its owners or employees is registered as a securities broker-dealer, broker, investment advisor(IA), or IA representative with the U.S. Securities and Exchange Commission, any state securitiesregulatory authority, or any self-regulatory organization. WE MAY HOLD SECURITIES DISCUSSED. RagingBull has not been paid directly or indirectly by the issuer of any security mentioned in the Services. However, Ragingbull.com, LLC, its owners, and itsemployees may purchase, sell, or hold long or short positions in securities of the companies mentioned inthis communication.