Reported by Robert Maddox, Jonathan “Jack” Harrington Of Bradley Arant Boult Cummings LLP The U.S. real estate market has long been a cornerstone of the American dream—a path to stability, investment, and generational wealth. But at the margins, that same market has also provided an opportunity for illicit actors who exploit all-cash deals to quietly launder dirty money […]

Reported by Mafia Stories

Reported by Philip DeFranco

Reported by Better Markets Dennis Kelleher, Cofounder, President, and CEO of Better Markets, issued the following statement on the sentencing of Tim Leissner, scheduled for this Thursday, May 29th, and the release of the attached “Memo to Interested Parties” that Better Markets is issuing today: “Goldman Sachs, via partner and senior executive Tim Leissner and at least […]