Search for: "Estate of Flynn"
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18 Apr 2019, 8:43 pm
Rtskhiladze said ‘tapes’ referred to compromising tapes of Trump rumored to be held by persons associated with the Russian real estate conglomerate Crocus Group, which had helped host the 2013 Miss Universe Pageant in Russia. [read post]
18 Apr 2019, 12:41 pm
Some of the earliest contacts were made in connection with a Trump Organization real-estate project in Russia known as Trump Tower Moscow. [read post]
9 Apr 2019, 7:51 pm
The parties had one child and a family estate worth between $12 to $15 million dollars, made up of cash, real estate and business interests. [read post]
27 Mar 2019, 10:16 am
The New York Times wrote, regarding Kushner, that “[o]fficials had raised questions about his own and his family’s real estate business’s ties to foreign governments and investors, and about initially unreported contacts he had with foreigners. [read post]
17 Jan 2019, 9:01 pm
Federal investigators have cast a wide net for information about foreign investment in Los Angeles real estate development, according to a search warrant that names an array of political and business figures. [read post]
14 Dec 2018, 5:00 am
In this effort, we considered only information in the public domain from trustworthy and official government sources, including documents released by Special Counsel Robert Mueller’s office in connection with the criminal cases brought against Paul Manafort, the 12 Russian intelligence officers, the Internet Research Agency trolling operation and associated entities, Michael Cohen, Michael Flynn and George Papadopoulos. [read post]
21 Sep 2018, 9:10 am
In addition, both are heavily reliant on debt: It was how Trump built his real estate fortune, while Erdoğan bankrolled the country’s economic boom with foreign financing. [read post]
10 Jul 2018, 9:12 am
Many of these concern alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs). [read post]
5 Jul 2018, 9:42 am
According to a BrokerCheck report many of the customer complaints concern alternative investments and direct participation products (DPPs) such as non-traded real estate investment trusts (REITs). [read post]
26 Apr 2018, 10:40 am
Michael T Flynn. [read post]
5 Mar 2018, 5:50 am
Para sintetizarlos muy rápidamente, "Roe" establece un grado progresivo de regulabilidad o injerencia estatal conforme avanza el desarrollo del feto, y "Doe" lo complementa estableciendo un concepto amplio de "salud" en lo que concierne a los intereses de la madre.Al ser casos siameses, verán que las disidencias y concurrencias que aparecen en los fallos son explícitamente identificadas como aplicables a los dos. [read post]
23 Feb 2018, 2:24 pm
Once President Yanukovych was removed from power and fled to Russia, Manafort and Gates turned to U.S. real estate as a means of adding to their already exorbitant wealth. [read post]
23 Feb 2018, 2:24 pm
Once President Yanukovych was removed from power and fled to Russia, Manafort and Gates turned to U.S. real estate as a means of adding to their already exorbitant wealth. [read post]
28 Dec 2017, 2:15 pm
Everyone knew Donald Trump as a wealthy real estate mogul with an affinity for the spotlight, but few knew what Donald Trump would be like as a politician, let alone President of the United States. [read post]
16 Nov 2017, 10:10 am
Michael Flynn, the Hill reports. [read post]
18 Sep 2017, 11:28 am
Aides have liquidated savings accounts, and some, including former National Security Advisor Michael Flynn, have set up legal defense funds. [read post]
24 Jul 2017, 3:43 am
Jared Kushner has released a written statement in advance of his testimony in closed session before the Senate Intelligence Committee today and the House Intelligence Committee tomorrow. [read post]
26 Jun 2017, 1:35 pm
The diplomat has been closely linked to the investigation into Trump associates’ ties with Russia — he had conversations with former National Security Adviser Michael Flynn, which contributed to Flynn’s termination, and Attorney General Jeff Sessions, which led to Sessions’ recusal from the Russia investigation. [read post]
21 Jun 2017, 2:21 pm
The two men are defendants in a lawsuit brought in federal court by two former detainees and the estate of a third individual who died in custody. [read post]
12 Jun 2017, 11:32 am
To this list we should add his propensity to lie, even allegedly when he was under oath (in real estate litigation prior to becoming president). [read post]
