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Ready To Flip? Michael Cohen Exploring Possible Plea Deal With Prosecutors

Michael Cohen, Trump's former personal attorney who we learned on Sunday is under federal investigation for bank fraud totaling "well over $20 million", is discussing a possible guilty .....»»

Category: blogSource: zerohedgeAug 21st, 2018

Michael Cohen Under Federal Investigation For Bank Fraud Totaling "Well Over $20 Million"

Federal investigators are probing whether President Trump's former attorney and self-described fixer, Michael Cohen, committed bank and tax fraud, reports the New York Times, citing people familiar with the matter. Au.....»»

Category: blogSource: zerohedgeAug 19th, 2018

Durham biotech company raises $12M

KNOW Bio, a subsidiary of Durham’s Novan, has raised nearly $12 million in equity during a financing round.   The funds came from 68 different investors, with no required minimum for investment, according to a filing with the U.S. Securities and.....»»

Category: topSource: bizjournals22 hr. 6 min. ago

Flatiron City developer plans $70 million mixed-use project near Edgewood Avenue

Lucror Resources and Missouri-based capital partner Sixty West plan a 200,000-square-foot project with a seven-story office building, 80-key hotel, 10 townhomes and 10,000 square feet of food and beverage space......»»

Category: topSource: bizjournalsSep 21st, 2018

Real Estate Investment Platform Groundfloor Raises $4.2M

An Atlanta-based fintech lending startup that also offers investors access to invest in real estate debt announced a financing round Thursday.  What Happened Groundfloor raised $4.2 million in a Regulation A online public offering. read more.....»»

Category: blogSource: benzingaSep 20th, 2018

Saratoga County community bank is looking to raise $7.5 million

Ballston Spa National Bank has raised $7 million as the community bank looks to grow further beyond Saratoga County......»»

Category: topSource: bizjournalsSep 19th, 2018

Turkey Raises Rates to Tackle Crisis, Sending Lira Higher

Turkey’s central bank raised interest rates by more than 6 percentage points in a long-awaited move to tackle its economic crisis, sending the embattled lira sharply higher against the dollar......»»

Category: topSource: wsjSep 13th, 2018

This metal straw raised nearly $2 million on Kickstarter

Entrepreneur Emma Cohen wants to see a plastic straw-free planet. So she and her partner created FinalStraw, a reusable metal straw, and pulled in $1.89 million on Kickstarter to bring it to market......»»

Category: topSource: cnnSep 12th, 2018

Goldman banker had raised ethics concerns: NYT

A former Goldman Sachs Group Inc partner had raised concerns about some unethical practices at the bank before he left in 2015, the New York Times reported on Tuesday, citing people close to the matter......»»

Category: topSource: reutersSep 11th, 2018

Loktech turns to itʼs ally for $25M financing

Investors Bank recently provided $25.8 million in permanent financing to replace the construction loan on The Loketch Group’s multi-family housing prope.....»»

Category: realestateSource: realestateweeklySep 5th, 2018

Michels project in Harbor District could get $8.1M in city help

A $100 million redevelopment along the Kinnickinnic River in Milwaukee that includes an office for Michels Corp. could get more than $8.1 million in city financing support.  The project, announced earlier this month, would bring offices, a hotel, .....»»

Category: topSource: bizjournalsAug 28th, 2018

World Bank"s Blockchain Bond Experiment Raises $81 Million

The World Bank's blockchain bond raised $110 million AUD, and is based on a private ethereum network......»»

Category: forexSource: coindeskAug 27th, 2018

Paul Manafort Convicted of Eight Counts of Fraud

The former Trump campaign chairman was convicted of eight charges related to tax and bank fraud, in the first trial to stem from Special Counsel Robert Mueller’s investigation......»»

Category: asiaSource: wsjAug 22nd, 2018

Nonprofit"s fundraiser raises record $1.9M

Youth Entrepreneurs continues to push its fundraising bar higher.  The organization raised $1.9 million through its biennial Biz Bang fundraising event Friday at Intrust Bank Arena. That bested YE’s previous record of $1.3 million raised. The fu.....»»

Category: topSource: bizjournalsAug 20th, 2018

Michael Cohen Under Investigation for $20 Million in Bank and Tax Fraud, Report Says

He may have "misrepresented the value of his assets." Michael Cohen is reportedly under investigation for millions of dollars of bank fraud. According to a New York Times report, the ongoing investigation in.....»»

Category: europeSource: fortuneAug 20th, 2018

Michael Cohen is reportedly being investigated for over $20 million in bank fraud

Yana Paskova/Getty; Shayanne Gal/Business Insider President Donald Trump.....»»

Category: topSource: businessinsiderAug 19th, 2018

Feds investigating Michael Cohen for bank, tax fraud: report

Michael Cohen, President Donald Trump's former personal attorney, is under investigation for bank and tax fraud, the New York Times reporte.....»»

Category: topSource: marketwatchAug 19th, 2018

Cost estimate for Trump"s military parade raised to $92 million: report

The cost for Presiden.....»»

Category: topSource: marketwatchAug 16th, 2018

Tommy Hilfiger sells Palm Beach mansion for $35M

Global fashion designer and branding icon Tommy Hilfiger’s stay in Palm Beach didn’t last long, as he sold a mansion there for $35 million only 15 months after buying it. Villa Deniz LLC, which is controlled by Hilfiger through business partner Jose.....»»

Category: topSource: bizjournalsAug 6th, 2018

Toronto Firm to Buy Canadian Bank"s U.S. Headquarters in Chicago for $155.5 Million

Toronto-based Slate Office Real Estate Investment Trust is buying its second building in Chicago, a move that comes as the founding partners of the REIT's largest shareholder continue to eye the Midw.....»»

Category: dealsSource: nytAug 3rd, 2018