For years, Israeli billionaire Beny Steinmetz has denied any connection to New York real estate. But a Brazilian mining company that’s trying to collect $2 billion from the embattled diamond trader says Steinmetz has “fraudulently” poured $500 million into New York projects, and it’s asking the courts to help recoup the money. Vale SA, which last year won an arbitration against BSG Resources Ltd., a company tied to Steinmetz, asked the U.S. District Court in
source https://therealdeal.com/2020/05/07/mining-company-asks-court-to-reveal-beny-steinmetzs-nyc-real-estate-plays/
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