The complainant is Adam Perzow, who sold the invest.com domain to Singulariteam in 2014.
BTA Bank and the city of Almaty, Kazakhstan, where its headquarters are located, have filed a class action suit against multiple parties and businessman Felix Sater over allegations of stealing and laundering at least $440 million into multiple schemes, including the Trump SoHo building.
NEW YORK (AP) – A Soviet-born convicted felon who labored on actual property offers with President Donald Trump was accused in a lawsuit Monday of plotting to make use of Trump-branded skyscrapers to launder cash allegedly stolen from a Kazakhstan financial institution.
Kazakhstan’s BTA Bank JSC paid Donald Trump’s former attorney Michael Cohen to help recover stolen money allegedly laundered in the U.S. and has spoken with American prosecutors probing Cohen’s activities, a lawyer for the bank said, confirming part of Cohen’s congressional testimony.
In the three years since the death of President Nazarbayev’s former son-in-law Rakhat Aliyev, investigators and researchers have tried to piece together the schemes that allowed him to launder his significant wealth.
On Tuesday the former Malaysian prime minister Najib Razak will go on trial for his alleged role in the 1MDB saga
Keep calm and carry on is the message to those speculating again about his possible imminent resignation.
In 2012, Joseph Chetrit TRData LogoTINY, a Moroccan real estate investor known for his New York City developments, allegedly flew to Geneva to meet Nicolas Bourg, a Belgium-based real estate fund manager, to talk about raising equity for several new projects.
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