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  2. Fifth Street Asset Management - Wikipedia

    en.wikipedia.org/wiki/Fifth_Street_Asset_Management

    Fifth Street Finance Corporation was founded in 1998 and launched its IPO in 2008 [10] and Fifth Street Senior Floating Rate Corporation was established in 2013. [ 11 ] In 2014, Fifth Street Finance partnered with the Kemper Corporation on two joint ventures, which allow lenders to take on and re-distribute more debt, for $200 million in equity ...

  3. Silverstein Properties - Wikipedia

    en.wikipedia.org/wiki/Silverstein_Properties

    Silverstein Properties Inc. is an American family-held, full-service real estate development, investment and management firm based in New York City.Founded in 1957 by Chairman Larry Silverstein, the company specializes in developing, acquiring, and managing office, residential, hotel, retail, and mixed-use properties.

  4. Leonard M. Tannenbaum - Wikipedia

    en.wikipedia.org/wiki/Leonard_M._Tannenbaum

    Tannenbaum was born to a Jewish family, the son of Adele Fuchsberg and Calvin M. Tannenbaum. [2] [3] His father was a managing partner of Brecher, Fishman, Feit, Heller, Rubin, & Tannenbaum, a law firm in New York; his mother was a district administrator for the Nassau County Board of Cooperative Educational Services [3] and an exile from Cuba.

  5. Donald Trump found liable for wide-scale fraud ahead of a ...

    www.aol.com/donald-trump-found-liable-wide...

    NEW YORK — A Manhattan judge found Donald Trump liable for wide-scale fraud Tuesday for lying about his net worth and stripped him of his New York business licenses in a stunning setback for the ...

  6. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    By Nate Raymond (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners ...

  7. New York investigations of the Trump Organization - Wikipedia

    en.wikipedia.org/wiki/New_York_investigations_of...

    Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that The Trump Organization and several individuals (including operative members of the Trump family) engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York ...

  8. New York business fraud lawsuit against the Trump ...

    en.wikipedia.org/wiki/New_York_business_fraud...

    New York v. Trump is a civil investigation and lawsuit by the office of the New York Attorney General (AG) alleging that individuals and business entities within the Trump Organization engaged in financial fraud by presenting vastly disparate property values to potential lenders and tax officials, in violation of New York Executive Law § 63(12).

  9. New York State Banking Department - Wikipedia

    en.wikipedia.org/wiki/New_York_State_Banking...

    The Banking Board was established in 1932 by N.Y.S. Banking Law § 13 and 14, and was a quasi-legislative body. The Banking Board was created to advise and cooperate with the Banking Department in the formulation of banking standards and regulations and to exercise power to approve or disapprove the issuance of bank charters and licenses and the establishment of branch banks.