Matthew Goldstein
Posts
Two of Epstein’s Closest Advisers Are Sued by His Victims
Jeffrey Epstein’s longtime accountant and his personal lawyer were accused of enabling the disgraced financier’s sex trafficking.
Epstein’s Longtime Accountant Sheds Light on Disgraced Financier’s Businesses
In unreleased testimony, Richard Kahn said that he had not been aware that Jeffrey Epstein was abusing women, and that none had asked for his...
Digital World Shares Surge as Republican Primary Field Narrows
Shares of the SPAC that plans to merge with Trump Media jumped after Donald Trump’s rival Ron DeSantis quit the primary race.
Morgan Stanley to Pay $249 Million in Block Trading Investigation
Federal prosecutors found at least one employee at the Wall Street firm had committed deceptive practices in handling trades of large blocks of stock from...
The S.E.C. Social Media Hack That Sent Bitcoin Price Soaring Prompts Investigation
Legal experts said investigators would look into how the security breach occurred and whether anyone tried to profit from it.
Why Do People File for Bankruptcy?
Rudy Giuliani filed for bankruptcy a day after a judge ordered him to start paying $148 million in damages to two former Georgia election workers.
Peter Schiff Will Receive Settlement to End His Defamation Suit
The money manager had sued an Australian media company that reported on a tax investigation into his bank, Euro Pacific.
Trump’s Truth Social Platform Could Struggle to Survive Without New Cash
Truth Social, the online platform at the core of Trump Media, has had challenges attracting advertising revenue.
Judge Approves JPMorgan’s $290 Million Settlement With Epstein Victims
The nation’s largest bank was sued for ignoring red flags about Jeffrey Epstein’s sex-trafficking operation while he was a client.
A Giacometti for a Cezanne: Jeffrey Epstein’s Role in a Pricey Art Deal
Mr. Epstein helped the billionaire Leon Black defer capital gains taxes from the swap. A Senate committee is scrutinizing some of Mr. Black’s art deals...