National
Oct 10, 2025
Iron gates & pirate names: How Iraqi Kurdistan’s ruling family built a $100 million portfolio of US real estate
Leaked documents detail methods for concealing ownership interests of property
Money Laundering
International
Oct 15, 2025
UK, US freeze London assets tied to Southeast Asia scam empire
$16M Avenue Road mansion, $134M City tower among holdings hit
New York
Jan 9, 2019
Congress to investigate Trump’s Florida property sale, Deutsche Bank loans
The new Democratic House majority plans to look into Trump’s $95M sale of a Palm Beach mansion to a Russian billionaire in 2008