Tags: Assets
Which Donald Trump's Assets Are at Risk If Former President Failed to Pay $454 Bond?
Letitia James's office filed on Thursday judgments in Westchester County, New York, a move indicating preparation for asset seizure if Trump fails to comply with the bond requirement.
Donald Trump's Assets Will Be Seized If He Fails to Pay $464 Million Bond on Monday
New York AG orders Donald Trump's assets to be seized if he does not pay his $464 million bond judgment by Monday. His lawyers admit that securing the bond is challenging as no insurance company is willing to provide the required amount.
Panama Papers: Ukrainian President Poroshenko Denied Accusations of Tax Evasion
The Panama Papers documents leak suggest that Ukrainian President Petro Poroshenko might be using an offshore company to evade tax. However, the president has denied such accusations, saying that he has not been managing the assets since he became president in 2014.
Biggest Documents Leak in History Ties Vladimir Putin to $2 Billion Offshore Money Trail
The history’s biggest confidential documents leak revealed Russian elites, mostly Mr Putin’s inner circles, as clients of an offshore law firm in Panama. The offshore money trail connected to Mr Putin’s allies is worth $2 billion.