User avatar
  • Matthew Goldstein

Posts

Trump Sues JPMorgan for Closing His Bank Accounts for Political Reasons

The lawsuit, citing “political discrimination,” said the banking giant told President Trump shortly after the Jan. 6 attack on the Capitol that it would close…

Big Plan for Fannie and Freddie I.P.O. in Flux as Trump Pushes Affordability

Six months after President Trump told Wall Street banks to prepare a swift stock offering, there is no firm plan for how to take the…

Trump Orders Fannie and Freddie to Buy $200 Billion in Mortgage Bonds

The move, a bid to make homes more affordable, would be a back-to-future moment for the two mortgage firms. Buying risky mortgage bonds helped push…

Epstein Victims Ask Congress to Ensure Justice Dept. Releases All Files

More than a dozen women called for congressional hearings to ensure that the Justice Department is fully complying with the Epstein Files Transparency Act.

Executives at Subprime Auto Lender Are Charged With Fraud

Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have already pleaded guilty to related charges.

Trump Housing Official Invokes Family Legacy, to Some Relatives’ Dismay

Bill Pulte has called out prominent Democrats for issues with their mortgage documents. But he has a history of carefully choosing facts about his family…

JPMorgan Alerted U.S. to Epstein Transfers Involving Wall St. Figures

After Jeffrey Epstein’s 2019 death, the bank reported more than $1 billion in potentially suspicious transactions.

Jeffrey Epstein’s Angry Emails to Billionaire Leon Black

New emails show how Mr. Epstein pressured Leon Black, his longtime friend and patron, to fork over millions for financial services.

In Epstein’s ‘Birthday Book,’ a Celebration of His Lecherous Exploits

The book containing 50th birthday tributes to Jeffrey Epstein was released on Monday by the House Oversight Committee.

Ron Wyden, a Democrat, Won’t Let Go of the Jeffrey Epstein Case, Either

Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in suspicious transactions. Mr. Wyden…