Matthew Goldstein
Posts
Former Goldman Sachs Banker Details Plot to Loot 1MDB
Tim Leissner testified at the trial of a former colleague, Roger Ng, who faces bribery and money-laundering charges.
1MDB Trial Set to Begin for Ex-Goldman Banker Roger Ngo
Roger Ng was indicted in 2018 for his role in the looting of Malaysia’s government fund. His trial starts Monday.
Where Is Jeffrey Epstein’s Money Going?
Settlements, upkeep and lawyers have whittled his $600 million estate to about $185 million. A civil fraud suit in the Virgin Islands could wipe out...
Two former Deutsche Bank traders win their appeal in a Libor manipulation case.
But ruling is another indication of the difficulty prosecutors have had making the case that traders at a handful of big banks conspired to profit...
Nikola to Settle S.E.C. Case for $125 Million
The settlement comes months after federal prosecutors filed criminal charges against the founder of the electric truck company.
A former insider at the company merging with Trump Media sues over ‘brazen’ fraud.
A prospective investor in Digital World Acquisition Corp., a special purpose acquisition company that is merging with President Donald J. Trump’s social media start-up, says...
Before Trump's SPAC Deal, a Strange Surge in Trading
Trading in the merger partner’s warrants, which allow holders to buy shares later, spiked several times before the Trump Media agreement was made public.
Before Trump's SPAC Deal, a Strange Surge in Trading
Trading in the merger partner’s warrants, which allow holders to buy shares later, spiked several times before the Trump Media agreement was made public.
Mortgage Bills Are Coming Again. $10 Billion in Aid May Arrive First.
The federal Homeowner Assistance Fund aims to help those still struggling as forbearance periods come to an end. But the assistance isn’t limited to mortgage...
Nelson Partners Student Housing: A Sinking Empire
An ambitious property management company that pitches upscale off-campus apartments across the country has left tenants and investors stewing.