A BANK which is tied to the Kushners (MOB). A BANK that just charged off $129M in TAXI LOANS (mob) in April 2018.
What BANK?
Signature Bank.
usatoday.com/story/news/201…
crainsnewyork.com/article/201804…
"The cozy relationship Signature had with the money manager [William Landberg] and his now-bankrupt investment firm [West End Financial Advisors] helped advance the scheme, according to the lawsuit."
nytimes.com/2016/02/24/bus…
Look their EB-5 guy Bob Sloposky appears with Mona Shah on a podcast: mshahlaw.com/escrow-and-ban…
issuu.com/bls-media/docs…
fortune.com/2014/10/14/eb-…
Investigators from the International Crimes Unit said hundreds of millions of dollars were illegally laundered through the bank over the past year.
haaretz.com/1.4764019