Search for: "Doral Bank"
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2 Apr 2024, 10:56 am
The German bank loaned hundreds of millions of dollars for the purchase of Trump’s famous Doral golf course in Florida, the transformation of the landmark Old Post Office to his former Trump International Hotel in Washington, D.C., his Chicago skyscraper, and his downtown Manhattan property 40 Wall Street. [read post]
18 Mar 2020, 5:00 pm
In 2007, TAIB Bank (“TAIB”) loaned $17 million to five West End Entities,[ii] secured by a $10 million guarantee from the West End Entities’ parent company DCD America, Inc. [read post]
29 Jan 2020, 2:45 am
Asociación de Miembros de la Policía de Puerto Rico et al Bautista Cayman Asset Company acudió ante el Tribunal federal para el Distrito de Puerto Rico para ejecutar una hipoteca que la Asociación de Miembros de la Policía firmó con Doral Bank. [read post]
25 Oct 2019, 5:07 am
”“Nobody knows more about banks than I do. [read post]
18 Oct 2019, 3:00 am
” Two former Trump associates, Michael Cohen and Paul Manafort, are serving prison time for offenses that include falsifying tax and bank records, some of them related to real estate. [read post]
30 Aug 2019, 3:00 am
It also comes as Doral, by far the biggest revenue generator among the Trump Organization’s 17 golf properties, appears to have taken a hit from Trump’s move into politics. [read post]
16 May 2019, 11:32 am
Trump National Doral Miami resort, the flagship property and biggest moneymaker for the Trump Organization, made $75 million — down from almost $116 million in 2016. [read post]
4 Apr 2018, 4:42 am
La reclamación que da origen a este caso se entabló ante el Tribunal de Primera Instancia para 2006, antes del desmantelamiento de Doral Bank. [read post]
12 Oct 2017, 7:36 am
Flagstar Bank, FSB, 52 So. 3d 692, 694-95 (Fla. 4th D.C.A. 2010). [read post]
3 Jul 2017, 3:48 am
De la escritura surge que la hipoteca se constituyó en garantía de un pagaré, pagadero a la presentación, a Doral Bank o a su orden, por la suma de $1,088,750 bajo el Affidávit Núm. 498, otorgado ante el notario Carmelo Campos Cruz. [read post]
29 Jun 2016, 2:02 pm
Mayory Calvo, 34, Doral, Florida was indictedand charged with one count of mortgage fraud conspiracy, two counts of bank fraud, and one count of loan and credit application fraud. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
13 Apr 2016, 4:43 pm
Tenants include Allstate Corp., HSBC Bank and Samsung. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
4 Mar 2016, 12:06 pm
The buildings in the 17.8-acre Doral Costa office park house such major national tenants as Allstate Corp., HSBC Bank and Samsung, and they are approximately 96 percent leased. [read post]
9 Jul 2015, 2:00 am
Doral Bank, emitiendo una orden enmendada de inhibición, sin ofrecer más detalles. [read post]
18 May 2015, 9:42 am
Specifically, the federal government has charged that Acherman used his three Bank of America accounts located in Doral as conduits to launder $100 million in drug profits originating in Colombian back into Venezuela where he allegedly exchanged the proceeds for local currency at excessive black market prices. [read post]
26 Feb 2015, 5:27 am
Pina Nieves que la actividad ilegal específica, el lavado de dinero, ocurrió luego de que el Doral Bank desembolsara el dinero al co-acusado, Raúl A. [read post]
