Samuel Rubenfeld
Senior Reporter at MLex Market Insight
sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him
Articles
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4 days ago |
mlex.com | Samuel Rubenfeld |Martin Coyle
By Samuel Rubenfeld and Martin Coyle ( June 3, 2025, 19:44 GMT | Insight) -- An Adani Group entity has denied engaging in sanctions evasion following a media report that US investigators have opened a new front in their probe of the Indian conglomerate’s business activities.
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5 days ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( June 2, 2025, 16:07 GMT | Insight) -- A former Florida banker is set to plead guilty over his alleged role in a bribery scheme involving contracts to provide the Honduran national police with uniforms and related accessories. A former Florida banker is set to plead guilty over his alleged role in a bribery scheme involving contracts to provide the Honduran national police with uniforms and related accessories....
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 29, 2025, 18:40 GMT | Insight) -- Former Goldman Sachs partner Tim Leissner was sentenced today to 24 months in US prison for his role in a multibillion-dollar fraud scheme involving the Malaysian sovereign wealth fund 1MDB.
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1 week ago |
mlex.com | Samuel Rubenfeld
By Samuel Rubenfeld ( May 28, 2025, 19:12 GMT | Insight) -- A US judge has rescheduled the corruption trial of three men charged over their alleged roles in a bribery scheme to secure Honduran police uniform contracts to early September.A US judge has rescheduled the corruption trial of three men charged over their alleged roles in a bribery scheme to secure Honduran police uniform contracts to early September....
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2 weeks ago |
mlex.com | Samuel Rubenfeld |Emma Whitford
By Samuel Rubenfeld and Emma Whitford ( May 22, 2025, 21:01 GMT | Insight) -- A US judge has blocked book authors from introducing most new claims against Microsoft and OpenAI, including an antitrust accusation, in a consolidated proposed class action alleging copyright infringement by artificial intelligence models.
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Good morning from the Eastern District of New York, where later today the government is expected to rest its case against former Safemoon chief executive Braden John Karony.
A former employee of Safemoon acknowledged under cross-examination today that he and other colleagues had launched a rival cryptocurrency project while employed at the decentralized finance firm. https://t.co/TCakZo8Ki4 https://t.co/nX3NhTMPU0
Good morning from the Eastern District of New York, where cross examination of former Safemoon employee Henry Wyatt continues in the cryptocurrency fraud trial of ex-chief executive Braden John Karony.