Financial Crime Financial Crime

Comment: Congolese corruption allegations resurface in US effort to seize luxury Manhattan condo

By Samuel Rubenfeld
  • 03 Apr 2024 00:56
  • 03 Apr 2024 00:56
Allegations of corruption involving the 2014 purchase of a luxury condominium in a Trump Organization building in Manhattan resurfaced in a recent effort by US prosecutors to seize the apartment.
The apartment, Unit 32G in 1 Central Park West, was bought by Claudia Sassou Nguesso, the daughter of the Congolese

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Samuel Rubenfeld


Samuel Rubenfeld is a reporter covering cases of bribery and corruption and some international trade issues. Prior to joining MLex, he was editor of the Kharon Brief, a news and data analysis platform focused on global security issues, including sanctions and export controls. Earlier in his career, Rubenfeld spent about a decade at The Wall Street Journal, including nearly nine years as a reporter covering corporate risk and compliance concerns such as bribery, money laundering, sanctions, terrorist financing and whistleblowers.

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