Prosecutors are trying to keep sensitive financial information out of the hands of an ex-Goldman Sachs banker linked to the money laundering scandal behind “Wolf of Wall Street.”
Assistant US Attorney Drew Rolle said his office was particularly concerned about former banker Roger Ng viewing “the entire contents of personal email accounts” that are not his.
Ng, out on $20 million bond, is facing charges of conspiracy to commit money laundering and two counts of conspiracy to violate the Foreign Corrupt Practices Act for his alleged role in a scheme that pilfered some $2.7 billion from Malaysian sovereign wealth fun 1MDB.
The stolen funds were allegedly used to buy art, Big Apple real estate, and fund major motion pictures “The Wolf of Wall Street” and “Daddy’s Home.” Red Granite Pictures agreed to pay the feds $60 million in 2018 to settle claims it had used filched money.
Ng was indicted alongside eccentric financier Jho Low, who remains a fugitive wanted by both American and Malaysian authorities.
Rolle Thursday said the sensitive records are part of 640,000 in documents his team has turned over to Ng’s defense.
Brooklyn federal court Judge Margo Brodie set a tentative trial date of May 11 for Ng, though both sides agreed plea negotiations were ongoing.
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