Hints and tips:
Related Special Reports
...his real estate empire....
...In a filing on Friday afternoon, the office of Letitia James — who brought the civil case that found Trump vastly overstated the value of his real estate empire — said there was only “vague, incomplete,...
...president’s lawyers claimed the man had also posted about the “documents case” — an apparent reference to a separate federal criminal case against Trump over classified documents found at his Mar-a-Lago estate...
...Trump is also battling a nearly half-billion-dollar civil fraud judgment in New York that threatens the real estate empire that brought him fame and fortune....
...Figures from Trump’s past as a real estate tycoon and reality TV star are expected to — under the glare of the world’s media — recount in detail the sordid saga of the billionaire’s alleged extramarital...
...Lewis is also the founder of Tavistock Group, which owns assets ranging from investments in more than 200 companies to real estate, agriculture and artworks by Pablo Picasso, Henri Matisse and Lucian Freud...
...Bragg first charged Trump last April over alleged payments made to buy the silence of porn star Stormy Daniels — who claimed she had an affair with the real estate tycoon — in the run-up to the 2016 election...
...Nearly 10 years later, designer Tom Faulkner, whose family home is close to Swindon, met two metalworkers “making metal skips and shelves in a corner of the estate”, he says....
...Ray, who once oversaw the restructuring of Enron, rubbished that claim, and said that what had been recovered had only occurred because his “very large team” had spent “over a year stewarding the estate...
...Those properties the family still control are suffering the same plagues of rising interest rates and remote working that are afflicting the rest of the commercial real estate industry....
...To protect themselves, insurers often demand collateral totalling 100 per cent of the judgment, or more, in cash or highly liquid securities — not real estate....
...The order from the appeals court provided a significant reprieve for Trump, who had been rushing to secure the cash for a bond after several insurance companies refused to accept his real estate holdings...
...A New York judge has ordered Donald Trump, two of his sons and some of his business associates to pay a total of $364mn in penalties for persistent fraud committed by his real estate empire, and banned the...
...TMTG’s public listing is expected to provide a multibillion-dollar windfall for Trump, who faces nearly a half-billion dollars in penalties after a civil fraud trial involving his real estate empire....
...In remarks delivered outside of his Mar-a-Lago estate in Florida, Trump denounced the decision....
...Department of Justice special counsel Jack Smith alleged Trump tried to keep the material from authorities, including storing boxes in a shower on his Mar-a-Lago estate....
...Soon after the judgment on Friday, Trump spoke to reporters from the ornate steps of his Mar-a-Lago estate in Florida, where he moved in 2019....
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for vastly inflating the value of his real estate empire in order to secure favourable loans, an increase...
...The New York attorney-general has urged a judge to force Donald Trump and his businesses to pay $370mn for inflating the value of his real estate empire by billions of dollars over the course of a decade...
...and silence women who could come forward with claims of illicit affairs with the real estate mogul....
...Prosecutors had compared Milton’s crimes with those of Theranos founder Elizabeth Holmes, who was sentenced to more than 11 years in prison after being convicted for fraud....
...But being the lender to real estate folks is better in this rate environment and you get the property as collateral.”...
...Tuesday’s updated indictment alleged that Menendez also agreed to help a New Jersey real estate developer, Fred Daibes, who was seeking a multimillion-dollar investment from a Qatari fund with close ties...
...The case in question is one of two high-profile antitrust class actions against the real estate industry in the US over broker fees. A similar complaint was filed in Illinois in 2019....
International Edition