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Hotel in Panama
Ladder Capital has emerged as one of the principal non-bank lenders to Donald Trump’s real-estate empire, supplying scores of commercial mortgages and refinancing facilities that underwrite several ma...
Shell companies and offshore accounts provided the opacity and transactional layering that investigators and journalists identify as classic tools by which —and post‑Soviet—money often entered Western...
Deutsche Bank has sued Donald Trump in the past over unpaid loan guarantees — most notably a 2008 action tied to the Trump International Hotel & Tower in Chicago — but the recent high‑profile civil fr...
The best public accounting to date puts identifiable Russian investment into Trump-branded U.S. real-estate projects in the tens of millions — Reuters’ 2017 review identified nearly $100 million of Ru...
Reporting across investigative outlets and watchdog groups documents repeated patterns in which buyers tied to Russia, former Soviet states, or Russian-speaking intermediaries purchased Trump-branded ...
Reporting based on the SBA data release and newsroom analyses identified roughly 25 PPP loans made to businesses with addresses at Trump Organization and Kushner Properties, totaling about $3.65 milli...
Publicly available reporting and building databases show Trump Tower (New York) was built using a concrete structural system with steel reinforcement and roughly 3,800 tons of “steelwork” referenced i...