Matthew Goldstein
Posts
Word of Trump Media Deal Is Said to Have Leaked Months in Advance
Federal authorities are investigating a surge in trading that preceded the announcement of a $300 million deal with the former president’s media company.
Trump Media is subpoenaed in federal inquiry of Truth Social deal.
The investigation threatens to delay a merger that would provide Trump Media and its platform, Truth Social, with up to $1.3 billion.
Regulator in Puerto Rico Suspends Euro Pacific Bank Operations
An international group of tax authorities had moved two years ago to stop the boutique online bank from serving as a vehicle for suspected tax...
Euro Pacific Bank Operations Suspended by Puerto Rico Regulator
An international group of tax authorities had moved two years ago to stop the boutique online bank from serving as a vehicle for suspected tax...
Ernst & Young to Pay $100 Million Fine After Auditors Cheated on Exams
The S.E.C. said the cheating involved hundreds of the firm’s auditors from 2017 to 2021.
Trump’s Social Network Deal Under Grand Jury Scrutiny
A federal grand jury in Manhattan has issued subpoenas regarding the merger, which is also under investigation by financial regulators.
‘Buy Now, Pay Later’ Becomes a New Way to Pay for Guns
Credova, a little-known fintech company, is leading the way in offering installment plans to buyers of guns and hunting supplies.
Roman Abramovich Is the Target of Court Filings to Seize Two Planes
In new court filings, the F.B.I. said it traced the aircraft to the Russian oligarch despite the shell companies involved in their ownership.
Stellantis to Pay $300 Million to End an Emissions Case
The carmaker’s U.S. division, formerly Fiat Chrysler, was accused of trying to evade federal standards. It pleaded guilty to a conspiracy charge.
Why SPACS Are Flailing as Market Conditions Shift
For a time, SPACs were the preferred way for companies to go public. But changing market conditions and the threat of regulation are making Wall...