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New US Treasury strategy targets crypto scams and real estate money laundering

New US Treasury strategy targets crypto scams and real estate money laundering
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesGary kalmanClaudia lemboumba sassou nguessoUs treasury departmentTransparency internationalUnited state

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex

US prosecutors push to seize apartment tied to Congolese president in luxury Trump complex
icij.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from icij.org Daily Mail and Mail on Sunday newspapers.

United statesNew yorkCentral african republicBritish virgin islandsCentral africanJose veigaDenis sassou nguessoIan garyDenis christel sassou nguessoClaudia lemboumba sassou nguessoSassou nguessoTrump internationalCorporate transparency coalitionTrump international hotel towerSebrit ltdTrump international hotel

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

UCGU.S. authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit prosecutors say was illicitly obtained by one of Congolese President Denis Sassou-Nguesso’s children.A forfeiture complaint filed Friday in Manhattan federal court and obtained by The Daily Beast says the action “concerns the misappropriation, theft, or embezzlement of hundreds of millions of dollars from the Congolese treasury, some of which was used

United statesTrump towerNew yorkBritish virgin islandsUnited arab emiratesColumbus circleHudson riverDavid bogatinDenis sassou nguessoKimberly benzaSassou nguessoKenneth mccallionClaudia lemboumba sassou nguessoOwnership of the trump international hotel towerTrump international hotel towerTrump international

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building

Feds Want to Seize This $7 Million Condo in a Luxe Trump Building
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesBritish virgin islandsColumbus circleHudson riverTrump towerUnited arab emiratesClaudia lemboumba sassou nguessoKimberly benzaKenneth mccallionDavid bogatinSassou nguessoDenis sassou nguessoTrump international hotel towerTrump soho hotel condominium new yorkTrump international

Corruption: US Set To Seize $7million Apartment In Donald Trump s Building Linked To Congolese President

The United States authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit, prosecutors say was illicitly obtained by one of Congolese President, Denis Sassou-Nguesso’s children.

New yorkUnited statesTrump towerHudson riverColumbus circleBritish virgin islandsUnited arab emiratesClaudia lemboumba sassou nguessoDenis sassou nguessoDavid bogatinKenneth mccallionSassou nguessoKimberly benzaTrump soho hotel condominium new yorkTrump organisationJustice department