Live Well Financial CEO sued for repayment of $80M in loans – Richmond BizSense LWF has originated and serviced more than $3.3 billion in mortgage loans in the U.S. and Puerto Rico. As of May 3, 2019, Live well Financial is shutting down active operations. All forward loans and loan applications currently in process with them (without closing documents finalized) are being notified that they are not funding.
· Probing Trump’s business dealings has been a priority for Democrats since his surprise election win more than two years ago. Democrats became empowered to subpoena records from banks and other entities after they took over the House majority in January. Deutsche Bank, which lent Trump some $340 million, has been a primary target.
House committee subpoenas bank for financial records tied to greitens nonprofit missouri gov. eric greitens has been subpoenaed to testify before a special legislative committee investigating whether to recommend his impeachment over allegations of sexual misconduct and.David Cay Johnston: State’s job growth defies predictions after tax.
Owner of troubled Fort Lauderdale hotel scores $63M refi Owner of troubled Fort Lauderdale hotel scores m refi Storey Hotel – Mackinac Island has hotel, Owner of troubled Fort Lauderdale hotel scores $63M refi The 24-story, 290 unit condo-hotel has been tied up in litigation and faced years of delays, but opened finally in December 2017.
including a nonprofit tied to Pugh and the apartment of a former top Pugh aide. They also retrieved records from the office of Pugh’s attorney. The University of Maryland Medical System confirmed.
Paving a path: House Democrats plan contempt charges for Attorney General William Barr and former White House counsel Douglas McGahn, laying groundwork for getting President Donald Trump’s tax returns.
9 days ago · The subpoena on Capital One, issued by the Financial Services Committee, seeks records related to the Trump Organization’s hotel business. It followed an informal request to the bank by Democratic lawmakers in March seeking records related to potential conflicts of interest tied to Trump’s Washington hotel and other businesses.
· An attorney for A New Missouri filed the request in Cole County Court late Thursday to quash a subpoena sent by the Missouri Ethics Commission. The commission demanded records from Carrollton Bank, the institution that handled money for the nonprofit." (ABC 17 News) This Wisconsin county has a plan to archive government text messages.
· President Donald Trump sued to block Deutsche Bank AG and Capital One Financial Corp. from complying with congressional subpoenas targeting his bank records, escalating the president’s showdown.
Lawyers for Gov. Eric Greitens have requested that a Missouri House investigative committee issue subpoenas to a developer and a banker involved in low-income housing tax credits, an industry.
Maps of asthma emergencies show legacy of redlining – Futurity Maps of asthma emergencies show legacy of redlining Futurity: Research news. color-coded maps were once justification for denying home loans in certain, redlined neighborhoods. Those areas now face higher rates of asthma, research.
The Missouri house committee investigating gov. Eric Greitens has subpoenaed financial records from an Illinois bank related to A New Missouri Inc., a nonprofit founded by Greitens’ political team.