New York Prosecutors Investigating Trump’s Manhattan Properties - Officials are investigating $280 mil in loans the former president took on four buildings, including flagship Trump Tower - all loans were made by Ladder Capital, by @coryramey @EmilyGlazer
wsj.com/articles/new-y…
wsj.com/articles/new-y…
A chart I created in Dec 2017 showing Trump loans from both Ladder Capital and Deutsche Bank was referenced in Cy Vance appellate brief related to the Manhattan DA Trump criminal tax fraud investigation
https://twitter.com/WendySiegelman/status/1309274930966679553?s=20
2017 chart of Ladder & Deutsche loans
I wrote then "The mainstream media has reported on Deutsche Bank, but has barely covered Ladder Capital Finance", maybe now it will get more coverage including fact that Trump Org CFO Weisselberg's son works at Ladder
wsiegelman.medium.com/trump-creditor…
I wrote then "The mainstream media has reported on Deutsche Bank, but has barely covered Ladder Capital Finance", maybe now it will get more coverage including fact that Trump Org CFO Weisselberg's son works at Ladder
wsiegelman.medium.com/trump-creditor…
Today's article says focus of prosecutors on Ladder isn’t known but they may "be looking for discrepancies between loan documents and financial information submitted elsewhere by Mr. Trump, such as that on tax returns or submitted to an insurance company"
wsj.com/articles/new-y…
wsj.com/articles/new-y…
While the original loans from Ladder Capital to Trump for 4 NYC properties were approx $282 million, per recent reporting by @DanAlexander21 the loans have been paid down to approx $257 million (40 Wall paid down from $160 to $138 million)
https://twitter.com/WendySiegelman/status/1317466333169225729?s=20
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