Showing posts with label FBI. Show all posts
Showing posts with label FBI. Show all posts
Wednesday, 27 May 2015
Goldman’s New Cop Is FBI Agent Who Put Away Madoff, Rajaratnam
From Bloomberg Business –
“The FBI agent who oversaw the Bernard Madoff investigation and helped pioneer the use of wiretaps that yielded dozens of insider-trading convictions is now working for Goldman Sachs Group Inc.
Patrick Carroll, 50, joined the bank after almost a quarter century with the Federal Bureau of Investigation, the latest in a line of former feds who’ve moved to Wall Street firms. He is a vice president in Goldman Sachs’s compliance, surveillance and strategy group, part of a division overseen by Alan Cohen, global head of compliance.
While Carroll’s FBI career spanned bank robberies and organized crime, he’s best known for being at the investigative center of securities-fraud cases ranging from Madoff and billionaire fund manager Raj Rajaratnam to a $550 million Ponzi scheme used to buy expensive teddy bears.’
Read more>>
Labels:
compliance,
FBI,
Goldman Sachs,
insider trading,
Madoff,
Wall Street
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