Bank fined for alleged role in Ponzi fraud

摘要

Goldman Sachs Group last month became the first bank acting as a middleman to be fined for helping a fund that was running a Ponzi scheme.rnFINRA, the US Financial Industry Regulatory Authority, ordered Goldman Sachs to pay $20.6 million to settle claims with the creditors of the failed Bayou hedge fund, and agreed with them that Goldman should have known about Bayou' fraudulent activities in connection with a Ponzi scheme.