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
Money Laundering
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New York
Jan 28, 2026
Diamond earrings, alleged safety risks add to Lewis-Martin allegations
Filings say Adams aide pushed DOB to expedite projects despite fire concerns
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