Matthew Goldstein
Posts
These Investors Are Putting $1 Billion Into Trump Media
A draft document contains the names of dozens of hedge funds and others behind the $1 billion private investment announced in December.
SEC Use of In-House Judge Violates Defendant Rights, Appeals Court Says
The ruling by an appeals court covering Texas, Louisiana and Mississippi applies only in that territory, but it’s the latest challenge to the way the...
An Allianz subsidiary agreed to plead guilty over a $7 billion investment implosion.
The former chief investment officer for the funds that collapsed early in the pandemic was charged with securities fraud and obstruction of justice.
Trump Could Be Paid to Post on Truth Social, Filing Says
A new regulatory filing by the company in talks to merger with Trump Media & Technology Group also warned that regulators may not let the...
Troubled Student Housing Firm Would Pay Tens of Millions to Investors
A $50 million agreement by Nelson Partners over a high-rise near the University of Texas may force it to sell interests in other properties.
Why Selling Off Russian Oligarchs’ Assets Will Take Years
It could take years for Russian assets seized by the United States to be permanently confiscated and sold to benefit the Ukrainian people. The Biden...
Archegos Owner Bill Hwang Arrested by Federal Agents
The men were charged with crimes including racketeering conspiracy in connection with a scheme to manipulate the company’s stock prices.
Trump Media Hires Former Nunes Aides, Donald Jr., and ‘Apprentice’ Contestants
Mr. Nunes stepped down from his House seat in January to become chief executive of Trump Media. Wes Moss, a financial adviser and a contestant...
Lawsuit Says Musk Took Too Long to Disclose His 9% Stake in Twitter
The suit contends that investors who sold shares late last month may have lost out on potential gains.
British territory freezes $7 billion in assets believed to be tied to Roman Abramovich.
Jersey, an island in the English Channel, froze assets believed to be linked to the Russian oligarch, on whom Britain imposed sanctions after Russia invaded...