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Manafort was in default on Trump Tower condo when he forfeited it in plea — now bank wants a piece

UBS Bank is asking a federal judge for a hearing to recognize and adjudicate that bank's interest in Paul Manafort's condo in the landmark building owned by President Donald Trump on Fifth Avenue in New York......»»

Category: realestateSource: cnbcNov 9th, 2018

UBS Tells DOJ To Pound Sand Over Plea Deal For Manafort"s Trump Tower Apartment

UBS.....»»

Category: blogSource: zerohedgeNov 8th, 2018

UBS tries to stop forfeiture of Manafort"s Trump Tower condo

UBS Group AG is trying to block the U.S. government’s forfeiture of Paul Manafort’s Trump Tower apartment, arguing in court papers that the 43rd-floor unit isn’t his to relinquish......»»

Category: topSource: moneycentralNov 8th, 2018

Take my Trump Tower apartment instead of my money, Manafort tells Mueller

Paul Manafort is forfeiting an estimated $46 million in real estate properties and cash as part of his plea deal with special counsel Robert Mueller. The properties includes residences in New York City and the Hamptons. .....»»

Category: realestateSource: cnbcSep 14th, 2018

Trump distances himself from former campaign chairman Paul Manafort after guilty verdicts, and Rudy Giuliani downplays Michael Cohen"s plea deal that implicates Trump in campaign finance violation

AP Photo/Alex Brandon President Donald Trump responded to news that his former campaign chairman Paul Manafort was found guilty on eight federal counts of bank and tax fraud on Tuesday. "I must tell you that .....»»

Category: topSource: businessinsiderAug 21st, 2018

Deutsche Bank discussed extending Trump"s loan terms over concerns of default

Deutsc.....»»

Category: topSource: bizjournals6 hr. 2 min. ago

Deutsche Bank, Fearing Default, Weighed Extending Trump Loans: Report

Deutsche Bank had been Trump’s go-to lender for decades Top Deutsche Bank AG executives were so concerned after the 2016 U.S. election that the Trump Organizatio.....»»

Category: europeSource: fortune16 hr. 2 min. ago

Deutsche Bank weighed extending Trump loans on default risk

Top Deutsche Bank AG executives were so concerned after the 2016 U.S. election that t.....»»

Category: topSource: moneycentral17 hr. 17 min. ago

Deutsche Bank weighed extending Trump loans on default risk

Top Deutsche Bank AG executives were so concerned after the 2016 U.S. election that t.....»»

Category: topSource: moneycentral17 hr. 17 min. ago

Deutsche Bank Discussed Extending Trump Loan Maturity Over Default Fears

Deutsche Bank's PR campaign to get out ahead of whatever "Kerosene Maxine's" subpoenas might uncover led to another not-altogether-unex.....»»

Category: blogSource: zerohedge20 hr. 17 min. ago

Judge Rules Paul Manafort Lied in Violation of Plea Deal

A federal judge ruled that former Trump campaign chairman Paul Manafort lied to investigators about his contact with an associate linked to Russian intelligence, despite agreeing to a plea deal requiring him to tell the truth......»»

Category: asiaSource: wsjFeb 14th, 2019

Chicago financial adviser stole ‘at least $65 million’ in 10-year crime spree, feds allege

Chicago-based Sultan Issa is accused of using client’s money to buy firearms, yachts and condo units in Trump Tower......»»

Category: topSource: marketwatchFeb 12th, 2019

China"s biggest bank to reduce its space at Trump Tower

Two of China’s New York power players are pulling back from Trump -- Trump Tower, that is......»»

Category: topSource: moneycentralJan 9th, 2019

Key Words: Rubio warns pardoning Manafort would be ‘a mistake’

Sen. Marco Rubio warns President Trump that it would be “a mistake” to pardon Paul Manafort, who prosecutors say violated his plea deal by repeatedly lying to the FBI......»»

Category: topSource: marketwatchDec 9th, 2018

Prosecutors say Paul Manafort breached his plea deal by telling "discernible lies" after agreeing to cooperate

Alex Wong/Getty Images The special counsel Robert Mueller's office said in a new court filing that former Trump campaign chairman Paul Manafort breached his plea deal by telling "discernible lies" after agreeing to cooperate in the Ru.....»»

Category: topSource: businessinsiderDec 7th, 2018

Paul Manafort Could Face New Charges, Prosecutor Says

After Mueller's office found he violated his plea agreement. New charges against former Trump camp.....»»

Category: europeSource: fortuneNov 30th, 2018

Attorney"s plea caused by Trump"s dream of a Moscow tower

Donald Trump for decades dreamed of building a Trump Tower in the heart of Moscow, a plan that flared and fizzled several times over the years, most recently when his presidential campaign was gaining momentum......»»

Category: topSource: foxnewsNov 30th, 2018

Behind Cohen plea: Trump"s longtime dream of a Moscow tower

Donald Trump for decades dreamed of building a Trump Tower in the heart of Moscow, a plan that flared and fizzled several times over the years, most recently when his presidential campaign was gaining momentum......»»

Category: topSource: foxnewsNov 29th, 2018

Manafort Pardon "Still On The Table," Trump Says

Even after the former Trump campaign executive struck a plea deal with prosecutors that many assumed involved offering crucial i.....»»

Category: blogSource: zerohedgeNov 28th, 2018

What Paul Manafort"s highly unusual move to brief Trump"s team on his discussions with Mueller reveals about his strategy

Reuters Justice Department veterans are flummoxed that lawyers representing Paul Manafort, the former chairman of President Donald Trump's campaign, are still in touch with Trump's lawyers following Manafort's guilty plea. "It is absolutely.....»»

Category: topSource: businessinsiderNov 28th, 2018

Manafort"s Lawyer Repeatedly Briefed Trump Attorneys On What He Told Mueller

One day after Special Counsel Robert Mueller said that Paul Manafort had lied and violated his plea agreement with Federal prosecutors, and as a result should be sentenced immediately, the NYT has reported that in a "highly unusual" arrange.....»»

Category: blogSource: zerohedgeNov 27th, 2018