Pump & Dump

The fee was ten times normal. That was the tell everyone agreed not to see.

Eight years after the 1MDB scandal swallowed a Malaysian sovereign fund, Goldman Sachs has agreed to pay $500 million to settle a shareholder class action led by a Swedish pension fund. The fees on the bond deals were ten times what banks normally earned. Everyone in the room agreed not to say so.

Daily at 6AM Eastern

See the pitch they're running today.

Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.

By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.