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From 1986 to 2001, Reed Slatkin raised almost $600 million from about 800 wealthy investors in one of the largest Ponzi schemes in the history of the United States. [31] Tenka Ikka no Kai (天下一家の会, Tenka ikka no kai, literally meaning "The Society of One Family under the Heavens") was a pyramid scheme run by Ken'ichi Uchimura ...
Santos remained in the apartment through November of that year, owing a month and a half's rent. His landlady filed for eviction, and he agreed to leave by December 24 and pay her $2,250 in back rent, [ 172 ] telling the court that his mother's illness had hindered his ability to work but he would soon be able to repay the money from "business ...
In March 2010, the penthouse apartment at Trump International Hotel & Tower in New York City sold for $33 million. [185] [186] Trump Park Avenue, Park Avenue and 59th Street: It is valued at $142 million. Trump owns 23 apartments at Trump Park Avenue, which he rents for rates as high as $100,000 per month, and 19 units at Trump Parc. [180]
~$600 Million ($4,392.65 Million 2017) [3] [4] Alleghany Corporation: Insurance 100% 2022/10/19 [5] $11.6 billion [5] Included Alleghany subsidiary Kentucky Trailer, which designs and manufacturers trailers AltaLink: Electric Transmission 100% [6] 2014/12/01 [7] C$3.24 Billion [8] A subsidiary of Berkshire Hathaway Energy. Became full owner in ...
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).
The apartment complex was later revised to include 1,115 units, including 223 affordable apartments, as well as 20 art studios and 40,000 square feet (3,700 m 2) of commercial space. [32] Foundations for the two new buildings on the site, one with 41 stories and the other with 48, were completed in late 2015. [33]
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