Regulatory Evasion

Trump University Changes Name to "Trump Entrepreneur Initiative" Under Pressure from NY Education Department

2010-06-01 00:00:00 +0000 UTC | Importance: 8/10

In June 2010, Trump University changed its name to “The Trump Entrepreneur Initiative” following sustained pressure from the New York State Education Department, which had repeatedly warned since 2005 that the organization was illegally using the term “university” without …

Donald Trump Michael Sexton Joseph Frey Trump University Fraud Education Fraud New York Regulatory Evasion

BCCI Founded with Bank of America Partnership and Regulatory Evasion Structure

1972-09-01 00:00:00 +0000 UTC | Importance: 9/10

Agha Hasan Abedi founds the Bank of Credit and Commerce International (BCCI) in Luxembourg with 25% funding from Bank of America (.5 million) and 75% from Sheikh Zayed bin Sultan Al Nahyan of Abu Dhabi. The bank is deliberately structured across Luxembourg and Cayman Islands jurisdictions with weak …

Agha Hasan Abedi Bank of America Sheikh Zayed bin Sultan Al Nahyan Abu Dhabi Luxembourg regulators +1 more bcci-founding regulatory-evasion bank-of-america sheikh-zayed luxembourg +2 more