Inner City Press

In Other Media-eg New Statesman, AJE, FP, Georgia, NYTAzerbaijan, CSM Click here to contact us     .

These reports are usually available through Google News and on Lexis-Nexis

Share |   

Follow on TWITTER

Home -

These reports are usually available through Google News and on Lexis-Nexis


(FP Twitterati 100, 2013)

ICP on YouTube

More: InnerCityPro
Sept 24, 2013

UN: Sri Lanka


FOIA Finds  

Google, Asked at UN About Censorship, Moved to Censor the Questioner, Sources Say, Blaming UN - Update - Editorial

Support this work by buying this book

Click on cover for secure site orders

also includes "Toxic Credit in the Global Inner City"




Bank Beat

Freedom of Information

How to Contact Us

In Trial of $25 Million Russian Poultry Farm Reuben Brothers Investments in Dubai Detailed

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Oct 26 – Bloomfield Investment Resources Corporation sued Elliott Daniloff for deceit and manipulation in a scheme to steal $25 million to purportedly develop a poultry farm in Russia.        

         On June 17, 2021 U.S. District Court for the Southern District of New York Magistrate Judge Sarah L. Cave held a proceeding. Inner City Press covered it.  

 Judge Cave offered to hold a settlement conference on July 15, and explained to the parties the rules. She said that for settlement conferences now in the SDNY, if all of the parties are vaccinated, they do not need to wear masks. 

 Still, the parties said they prefer video.

Jump cut to October 25, 2022. The case did not settle, and is now the subject of a bench trial before the assigned District Judge Victor Marrero.

On the witness stand was Daniloff himself, being questioned about his tax returns for 2010 and 2011 (losses over $200,000 reported in each year), and an IRS Form 1040 with 2013 marked "Do Not File." Then he recounted going to Bates University, then Solomon Smith Barney until it was bought by Citigroup.

On October 26, a witness walked through his emails with Daniloff about UMG-Dubai and UMG-Russia, and the investment strategies of the Reuben brothers, David and Simon, who would own 90% of the Dubai entity which would own 100% of the UMG-Russia. The trial continues.

The case is Bloomfield Investment Resources Corp v. Daniloff, 17-cv-4181 (Marrero / Cave)


Your support means a lot. As little as $5 a month helps keep us going and grants you access to exclusive bonus material on our Patreon page. Click here to become a patron.


Feedback: Editorial [at]
SDNY Press Room 480, front cubicle
500 Pearl Street, NY NY 10007 USA

Mail: Box 20047, Dag Hammarskjold Station NY NY 10017

Reporter's mobile (and weekends): 718-716-3540

Other, earlier Inner City Press are listed here, and some are available in the ProQuest service, and now on Lexis-Nexis.

 Copyright 2006-2021 Inner City Press, Inc. To request reprint or other permission, e-contact Editorial [at]