UBS Tells DOJ To Pound Sand Over Plea Deal For Manafort's Trump Tower Apartment [zero hedge]
UBS Group AG Registered Ordinary Shares (UBS)
US:NYSE Investor Relations:
ubs.com/global/en/about_ubs/investor_relations.html
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Source: zero hedge
UBS has filed a document with the District Court of D.C. to block the Department of Justice's forfeiture of Paul Manafort's $3 million apartment at Trump Tower - arguing that the 1,500 square-foot, 43rd floor unit isn't his to relinquish per a September agreement with federal prosecutors.Bloomberg reports that the former Trump campaign chairman gave up the condo as part of a plea arrangement regarding crimes he committed as a consultant for Ukraine's then-ruling government party. Manafort purchased the apartment in 2006 with cash through a shell company, John Hannah LLC, for about $3.7 million, according to property records. In early 2015, he transferred the property from the shell company to himself. He then pledged the home as collateral on a $3 million loan from UBS Bank USA. The variable-rate mortgage required interest-only payments for the first 10 years, before coming due in May 2040. -BloombergIn their Nov. 2 court filing, UBS says that Manafort has defaulted on the $3 million
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UBS
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- 5/7/24 - Form 6-K
- 5/7/24 - Form 6-K
- 5/7/24 - Form 6-K
- UBS's page on the SEC website