Oracle Chairman Larry Ellison purchased the Eau Palm Beach Resort & Spa in Manalapan, Florida, for $277 million in August 2024, bringing his total real estate investment in the exclusive 400-resident island town to $450 million. Located approximately 20 minutes from Donald Trump’s …
Larry EllisonOracleDonald TrumpManalapanreal-estateoracletrump-connectionspolitical-influenceflorida
In September 2021, Boston Federal Reserve President Eric Rosengren resigned amid a trading scandal revealing he actively traded Real Estate Investment Trusts (REITs) and mortgage-backed securities during 2020, while the Federal Reserve was simultaneously purchasing such assets. A 2024 watchdog …
Eric RosengrenFederal Reserve Bank of BostonRobert KaplanJerome Powellfederal-reservetrading-scandalconflict-of-interesteric-rosengrenboston-fed+3 more
Brookfield acquired a 99‑year leasehold on the office portion of 666 Fifth Avenue from
Kushner Companies, resolving a distressed financing situation. Public records and press
accounts note that Qatar’s sovereign fund (QIA) was a major investor in Brookfield Property
Partners, while Brookfield …
Brookfield Asset ManagementKushner CompaniesQatar Investment AuthoritySen. Ron Wydenconflictsforeign-influencereal-estateqatar
Gorsuch sells Colorado property for up to $500,000 to Brian Duffy, CEO of Greenberg Traurig, nine days after confirmation without disclosing buyer’s identity, raising conflict concerns
Neil GorsuchBrian DuffyGreenberg Traurigjudicial-capturesupreme-courtreal-estateconflict-of-interestdisclosure-failures+1 more
Reuters investigation revealed at least 63 Russian nationals invested $98.4 million in
Trump-branded properties in South Florida, primarily in Sunny Isles Beach. The buyers
purchased units at Trump Grande, Trump Towers, and Trump Hollywood, with about one-third
of all units owned through LLCs that …
Donald TrumpTrump OrganizationRussian buyersReutersrussian-moneyreal-estatemoney-launderingsunny-isles-beachshell-companies
Crow company purchases properties from Thomas and relatives for $133,363 including house where Thomas’s mother lives, marking first known direct money transfer from donor to justice
Clarence ThomasHarlan CrowLeola Williams (Thomas's mother)Crow Holdingsjudicial-capturesupreme-courtreal-estateundisclosed-transactionsfinancial-corruption+1 more
By 2014, anonymous Limited Liability Companies (LLCs) and shell companies had become the primary infrastructure enabling Russian oligarchs and other kleptocrats to launder an estimated $300 billion or more annually into US real estate. Unlike most developed nations, the United States imposed no …
U.S. TreasuryFinCENRussian OligarchsUS real estate industrymoney-launderingrussian-oligarchsreal-estateshell-companiesfincen+3 more
Donald Trump sold the Palm Beach estate to Russian businessman Dmitry
Rybolovlev for $95 million in July 2008. The structure was demolished in 2016
and the land subdivided; subsequent lot sales totaled roughly $108 million.
Dmitry RybolovlevDonald TrumpTrump Organizationrussian-oligarchsfinancial-crimesepstein-networkmoney-launderingreal-estate+1 more
Donald Trump purchased Maison de l’Amitié for $41.35 million at a November 30, 2004 bankruptcy auction, outbidding Jeffrey Epstein who went up to $38.6 million. During the auction, Epstein’s attorneys tried to disqualify Trump over title insurance demands, but Judge Steven Friedman …
Donald TrumpJeffrey EpsteinJudge Steven FriedmanJoseph Luzinski (bankruptcy trustee)Abraham Gosman (former owner)+1 moremoney-launderingrussian-moneyreal-estateepstein-network
Attorney General Janet Reno appoints Robert Fiske, a moderate Republican and former U.S. Attorney, as special counsel to investigate the Whitewater controversy involving President Bill Clinton and First Lady Hillary Clinton. The investigation focuses on the Clintons’ 1978 investment in the …
Bill ClintonHillary ClintonRobert FiskeJanet Renowhitewaterinvestigationpolitical-corruptionreal-estatearkansas
The Plaza Hotel in Manhattan, the iconic luxury property Trump had purchased in 1988 for $407.5 million, filed for Chapter 11 bankruptcy protection in November 1992 under the weight of over $550 million in debt. Trump had financed the purchase almost entirely with borrowed money, and the …
Donald TrumpTrump Plaza Hotelbankruptcybusiness failurenew yorkhotelsfinancial history+2 more
Between 1991 and 2009, Donald Trump’s hotel and casino businesses filed for Chapter 11 bankruptcy protection six times, establishing a clear pattern: borrow heavily using high-interest debt and other people’s money, operate businesses unprofitably or make unrealistic revenue projections, …
Donald Trumpbankruptcybusiness failureatlantic citycasinosfinancial history+3 more
The Florida land boom reaches its speculative peak in 1925, with real estate transactions totaling an estimated $7 billion (equivalent to over $120 billion today) in a single year. Developers like Carl Fisher (Miami Beach), George Merrick (Coral Gables), and Addison Mizner (Boca Raton) orchestrate …
Carl FisherGeorge MerrickAddison MiznerFlorida Legislaturefinancial-speculationregulatory-failuresecurities-fraudreal-estatepredatory-finance