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Murder, money laundering and Donald Trump: Allegations linger at Tri-County Mall

Long before developers changed its name to Artisan Village, a lawsuit says Tri-County Mall was used to launder money stolen from Kazakhstan.

New yorkUnited statesAlmaty qalasyHamilton countyKerry myersDonald trumpIlyas khrapunovMukhtar ablyazovFelix saterMichael vanhussVictor khrapunovStephen griffithDaniel ridloffAmerican pacific international capital incSmall investorsUniversity of south florida

Commercial-property funds for small investors face tougher regulation

State securities regulators’ group is scrutinizing nontraded real-estate investment trusts, which raised a record $36.4 billion last year

Commercial property fundsSmall investorsNontraded real estate investment trustsNorth american securities administrators associationReit strategies

10 Tuesday AM Reads - The Big Picture

Macro Perspective on the Capital Markets, Economy, Geopolitics, Technology, and Digital Media

United statesNew yorkFort lauderdaleWhite houseDistrict of columbiaSan diegoCapitol hillLos angelesSpencer jakabCassidy hutchinsonRandy chevalierLos angeles timesCredit suisseOffice occupancyWashington postEquity research

Transcript: Spencer Jakab - The Big Picture

Macro Perspective on the Capital Markets, Economy, Geopolitics, Technology, and Digital Media

United statesJim chanosSpencer jakabKeith gillGeorge costanzaVladimir putinAswath damodaranDan carlinChristian baleJohn templetonMax chafkinOwen lamontJohn brooksPeter thielMichael burryJohn conlin

SEC s trading shake-up expected to face heavy opposition

Proposed changes to how individual investors’ stock orders are processed grew out of frenzied trading in meme stocks in 2021

Exchange commissionTrading shake upStock trading rulesStock orders processingSmall investorsSecurities and exchange commission

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