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Fashion Mogul Tommy Hilfiger Sells Miami Beach Hotel He Aimed to Restore

A company controlled by Mr. Hilfiger and its partner, Turkish conglomerate Dogus Group, are selling the historic Raleigh Hotel on Collins Avenue for $103 million......»»

Category: smallbizSource: wsjFeb 13th, 2019

The Wall Street Journal: Trump inauguration spending under criminal investigation

Federal prosecutors in Manhattan are investigating whether President Trump’s 2017 inaugural committee misspent some of the record $107 million it raised from donations, people familiar with the matter said......»»

Category: topSource: marketwatchDec 13th, 2018

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

Fast-growing San Francisco cloud company hires bankers for an IPO

San Francisco-based cloud services company Fastly has hired Bank of America as lead underwriters and plans an IPO later this year, Reuters reported. The move comes as its arch-rival, Cloudflare, raised $150 million in new funding recently, prompt.....»»

Category: topSource: bizjournalsMar 21st, 2019

Citizens Bank powers up for retail buyer with $25M loan

Holliday Fenoglio Fowler, L.P. (HFF) arranged $25.5 million in acquisition financing for Woodbridge Crossing, a 285,2110 s/f power center located in the central New Jersey community of Woodbridge, New Jersey. The HFF team worked on behalf of th.....»»

Category: realestateSource: realestateweeklyMar 20th, 2019

Capitol Report: O’Rourke narrowly outraises Sanders in first hours of campaign | Trump reportedly rages against driverless cars

Beto O’Rourke raised more than $6 million online in the first 24 hours after announcing his presidential campaign last week, the New York Times reports, citing the Democrat’s campaign, outpacing his rivals for his party’s nomination......»»

Category: topSource: marketwatchMar 18th, 2019

Time Warner acquisition pays off for AT&T execs

The New York attorney general’s office issued subpoenas to Deutsche Bank AG and Investors Bank for records relating to the financing of Trump Organization projects and an unsuccessful effort to buy... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 15th, 2019

Brooklyn Botanic Garden opposes rezoning that would cast shade

The New York attorney general’s office issued subpoenas to Deutsche Bank AG and Investors Bank for records relating to the financing of Trump Organization projects and an unsuccessful effort to buy... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 15th, 2019

Report: New York attorney general investigates Trump projects

The New York attorney general’s office issued subpoenas to Deutsche Bank AG and Investors Bank for records relating to the financing of Trump Organization projects and an unsuccessful effort to buy... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMar 15th, 2019

Columbus health IT startup raises another $6.2M in VC funding

Fast-growing health IT startup PriorAuthNow Inc. has raised $6.2 million in Series A financing led by a Silicon Valley VC firm......»»

Category: topSource: bizjournalsMar 14th, 2019

Dallas PE-backed pipeline company gets $200M bank deal

A Dallas pipeline company has secured $200 million in financing from a bank to build out a new natural gas processing system in emerging fields around Denver......»»

Category: topSource: bizjournalsMar 13th, 2019

New York Attorney General Subpoenas Deutsche Bank and Investors Bank Over Trump

The state wants financing documents for some major Trump Organization projects. The New York State attorney general’s office issued subpoenas late Monday night to Deutsche Bank and Investors Bank for financial re.....»»

Category: europeSource: fortuneMar 12th, 2019

StanChart fined $133 million by Britain"s financial watchdog

Standard Chartered Plc said on Wednesday Britain's financial watchdog has imposed a fine of 102.2 million pound ($133.3 million) in relation to its investigation into the bank's historical financial crime controls......»»

Category: topSource: reutersFeb 20th, 2019

Standard Chartered fined $133 million by Britain"s financial watchdog

Standard Chartered Plc said on Wednesday Britain's financial watchdog had imposed a fine of 102.2 million pounds ($133.34 million) in relation to its investigation into the bank's historical financial crime controls......»»

Category: topSource: reutersFeb 20th, 2019

Alibaba boosts stake in investment bank CICC for $231 million

China's e-commerce giant Alibaba Group Holding Ltd has raised its stake in top domestic investment bank China International Capital Corp's Hong Kong-listed shares to nearly 12 percent, an exchange disclosure showed on Monday......»»

Category: topSource: reutersFeb 19th, 2019

Feds investigating gas pipeline set to extend into North Carolina

Gastonia-based PSNC Energy, once slated to be a 30% partner in the $500 million MVP Southgate extension, says the investigation did not lead to its December decision to sell its stake in the project......»»

Category: topSource: bizjournalsFeb 18th, 2019

Trumps ditch plans for new hotel chains

The Trump Organization is abandoning plans for two new hotel lines amid prosecutorial and political scrutiny of the Manhattan-based company, which is controlled by President Donald Trump’s family.... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkFeb 16th, 2019

Koch Industries" Subsidiary Invests In Metal 3D Printing

Desktop Metal, an additive manufacturing [3D printing] firm which specializes in metal printing, announced last week that it raised $160 million from a financing round led by Koch Disruptive Technologies (KDT), a subsidiary of Koch Industries. read more.....»»

Category: blogSource: benzingaJan 30th, 2019

Emoluments were improperly ignored in examining Trump hotel lease, official finds

The inspector general of the General Services Administration has ruled the agency ignored issues raised under the Emoluments Clauses of the Constitution by President Donald Trump's business interest in the Old Post Office Building, which is no.....»»

Category: topSource: marketwatchJan 16th, 2019