Matthew Goldstein
Posts
Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims
The private equity mogul struck a deal with the U.S. Virgin Islands to avoid a potential lawsuit over his ties to Jeffrey Epstein.
SPAC Tied to Trump’s Media Company Will Pay $18 Million to Regulators
Digital World will pay a penalty to the Securities and Exchange Commission to settle an investigation into its planned merger with Trump Media & Technology...
The Fed Slaps Deutsche Bank With a $186 Million Fine
The regulator said the German lender was too slow to comply with orders to address its money-laundering controls.
U.S. Virgin Islands Seeks $190 Million From JPMorgan in Epstein Lawsuit
The U.S. territory wants JPMorgan to pay damages for failing to spot Jeffrey Epstein’s activities on the island.
SPAC Tied to Trump’s Media Business Says It Has a Deal With Regulators
Digital World’s settlement with the S.E.C. could clear the way for a merger with Trump Media & Technology Group.
Two Charged With Illegally Trading Ahead of Trump Media Merger
The arrests come after an investigation by federal prosecutors into trading in the securities of Digital World Acquisition Group, which merged with former President Trump’s...
JPMorgan’s Epstein Settlement Sets No Cap or Minimum on Claims
A claims administrator will determine how to disburse $290 million in funds from JPMorgan’s deal with alleged victims of sexual abuse.
Jeffrey Epstein Acted Like an Adviser to JPMorgan Executive
A court document shows that James E. Staley of JPMorgan Chase consulted with Mr. Epstein, a registered sex offender, on a wide variety of matters.
JPMorgan Reaches Settlement With Epstein’s Victims
The proposed deal would settle a suit on behalf of victims who were sexually abused by Jeffrey Epstein, over claims the bank ignored warnings about...
JPMorgan’s Dimon Denied Having Any Contact With Jeffrey Epstein
JPMorgan is being sued over its dealings with Mr. Epstein. In a deposition, Jamie Dimon, the bank’s chief executive, said he had barely heard of...