Malaysian socialite Jho Low (right) - the other key player in the scheme - remains at large and is believed to have been granted asylum abroad. In 2012, he threw a lavish 31st birthday bash attended by DiCaprio (left), Kim Kardashian and other celebrities. 'In perhaps the most amazing twist of the case, it was Roger Ng who as early as March 2010 specifically warned his superiors at Goldman that Low was a politically exposed person, that Low was not to be trusted, and that Goldman should use caution in dealing with Low,' Agnifilo wrote in a court filing.Īgnifilo also said the funds prosecutors called kickbacks in fact belonged to Ng's wife and were derived from a business venture she had with Leissner's ex-wife. The attorney also claimed his client warned company management not to trust Low. The defense argued Ng's only role was introducing Low to 'far more involved' superiors at Goldman who escaped prosecution. There's a gulf between these two men a mile wide,' Agnifilo told the jury. The prosecution argued a paper trail implicates Ng in a sprawling web of lies, offshore accounts and shell companies.Īgnifilo countered that Ng had no role in the scheme masterminded by the Malaysian socialite and his former boss, and focused his opening statement largely on undermining Leissner. He has pleaded not guilty to three counts and his lawyer has said he is a 'fall guy' for one of the biggest financial scandals in Wall Street history.įederal prosecutors claim Ng helped two co-conspirators - his former boss, Timothy Leissner, and Malaysian intermediary Jho Low - launder funds embezzled from 1MDB and used some of the stolen money to bribe officials in the Southeast Asian country to win business for Goldman. They also accused Ng of conspiring to launder pilfered funds through the US financial system. Ng, 49, is charged with conspiring to launder money and to violate an anti-bribery law.
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'We're about to actually have a trial of an innocent man.' 'Roger is 100% innocent,' defense attorney Marc Agnifilo told the jury. The ex-banker's attorneys denied the allegations, arguing that US prosecutors scapegoated Ng for 'corporate-wide' failures at Goldman that enabled the colossal fraud.
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'He saw an opportunity to make millions of dollars by cheating and he took it,' federal prosecutor Brent Wible said as the long-delayed corruption trial opened in Brooklyn, adding that Ng deleted personal email accounts to cover his tracks and 'used his own wife and mother-in-law as a front to hide his identity.'Īmong Ng's purchases were a vast superyacht called Equanimity, jewels, and even financing for the hit 2013 movie The Wolf of Wall Street, starring Leonardo DiCaprio. The prosecution accused Ng of playing a 'crucial' role in the massive money laundering and bribery scheme, which his own defense attorneys have called the 'single largest heist in the history of the world'. Timothy Leissner - the estranged husband of Kimora Lee Simmons - was part of the scam, and has agreed to testify against Ng in return for a lighter sentence over his involvement. Published: 07:17 GMT, 15 February 2022 | Updated: 18:40 GMT, 23 February 2022Ī former Goldman Sachs executive on trial for the multibillion-dollar ransacking of a Malaysian state investment fund is accused of using embezzled funds to purchase lavish jewels, art, luxury real estate, a superyacht and finance the hit Hollywood film The Wolf of Wall Street.įederal prosecutors told the jury in court Monday that Roger Ng, Goldman's former head of investment banking in Malaysia, pocketed $35million in 'secret kickbacks' from the looting of $4.5billion from Malaysia's 1MDB sovereign wealth fund.
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