Bank had bigger problems than bad loans to mobsters. Mark Kirk · "At his father's  bank, Alexi made tens of millions in risky loans to convicted mobsters. Then, the  bank collapsed." — PolitiFact National on Thursday, July 8th, 2010. Mostly False.  BP! BP! BP! Mark Kirk · "Alexi Giannoulias' top aide was a longtime BP lobbyist.".
Aug 29, 2016 ... (Fourteen former and current employees of Deutsche Bank in Moscow spoke to  me about the mirror trades, as did several people involved with the clients. ...  Before the housing market collapsed in the United States, in 2008, sparking a  global financial crisis, Deutsche Bank created about thirty-two billion ...
Jun 21, 2017 ... Trump testified under oath in a 2007 deposition that Bayrock brought Russian  investors to his Trump Tower office to discuss deals in Moscow, and said he was  pondering .... Sater made his way to a small Hong Kong investment bank that  used him as a New York-based rainmaker for real-estate deals.
Feb 2, 2017 ... He 'sold his soul for sex, for luxury trips ... for bling and for swag', a judge said.  Behaving like the 'Mafia', they would then use threats and extortion to seize  control of the businesses, plundering bank accounts and pocketing massive new  loans granted in their name. Scourfield, who boasted of being the ...
According to court records, Brown obtained a four-million dollar bank loan based  on a series of fraudulent representations about a data storage facility project she  ... In December 2014, Mejia pleaded guilty to theft of public funds and aggravated  identity theft in connection with his participation in a scheme to cash more than ...
At his father's bank, Alexi made tens of millions in risky loans to convicted mobsters. Then, the bank collapsed.