Swedbank Dirty Money Case Explodes Amid Reported Manafort Link – the New York State Department of Financial Services, DFS, sent a letter to Swedbank’s local office, asking the bank to report all transactions that can be linked to Mossack Fonseca. Read More: Dirty.
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Louis Greco’s plan to stack condos on top of 285 Schermerhorn finally moves forward – SDS and an undisclosed private investor landed a three-year construction loan of $53.25 million from hard money lender G4 Capital. is roughly “550 over to 750 over” LIBOR. The New York-based lender.
Uber, Lyft take down not just cab drivers, but also lenders – they are causing lenders to fail. Three New York-based credit unions that specialized in loaning money against taxi cab medallions, the hard-to-get licenses that allow the city’s traditional cab fleet.
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Executive Conversation: Daniel Perl on the resurrection of the non-prime market – I am proud to say that we were the first back in the space with a compliant lending program – and this statement has been validated by the numerous interviews in publications from New York to Los..