Tag: Trump Organization
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Court OKs U.S. bid to drop Halkbank sanctions case, victims of Iranian terror fear losing path to billions
By Dan Christensen
FloridaBulldog.org
In a move alarming to victims of Iranian terrorism, including 9/11 survivors and families, the U.S. last week dropped its seven-year-old criminal case alleging that Turkey’s state-owned lender, Halkbank, participated in a multi-billion-dollar scheme to help Iran evade American economic sanctions. -

Bribery charges? What bribery charges? Billionaire banker, ex-FBI agent, former Puerto Rico governor get sweet deal from Bondi’s DOJ
By Dan Christensen
FloridaBulldog.org
One of the Justice Department’s biggest political bribery cases, set to go to trial in August, is being short-circuited by prosecutors who gave an exceedingly sweet deal to the three defendants they once declared had struck “a blow to the heart of our democracy.” -

Fortress forgave huge Trump loan, got federal permits to transport LNG by rail
By Ann Henson Feltgen and Dan Christensen
FloridaBulldog.org
A multi-billion dollar private equity firm whose subsidiary was awarded two special permits by the Trump Administration to haul hazardous liquified natural gas (LNG), including by rail along Florida’s east coast, apparently forgave more than $100 million in debt owed by President Trump.
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