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$27M deal to turn former Dearborn Hyatt into condos collapsed freep.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freep.com Daily Mail and Mail on Sunday newspapers.
Famous Glass Wall Dearborn Hyatt Regency to Be Sold, & Revamped wcrz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wcrz.com Daily Mail and Mail on Sunday newspapers.
Famous Glass Wall Dearborn Hyatt Regency to Be Sold, & Revamped wfnt.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wfnt.com Daily Mail and Mail on Sunday newspapers.
Former Dearborn Hyatt to be sold, turned into apartments freep.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freep.com Daily Mail and Mail on Sunday newspapers.
Date Time Pyramid scheme leads to NZ’s largest ever forfeiture A money laundering investigation linked to a multi-national pyramid scheme has led to New Zealand’s largest ever forfeiture under the Criminal Proceeds (Recovery) Act 2009. The High Court has approved a settlement between Police and Xiaohua (known as Edward) Gong that enables the forfeiture of over $70 million. Police first restrained the property in March 2017 following an investigation into suspicious funds deposited in New Zealand bank accounts between 2009 and 2016. The funds were identified as being profits from the pyramid scheme based in China and Canada. Detective Inspector Craig Hamilton says Gong is based in Canada and the money was transferred to New Zealand to conceal its source. ....