Tag: arranged

Trump $175 Million Bond Arranged by Billionaire Supporter’s Firm

(Bloomberg) — A billionaire Donald Trump supporter whose California company is known for subprime auto loans offered to arrange the former president’s $175 million appeal bond in New York state’s civil fraud suit, though he said politics had nothing to do with it. Most Read from Bloomberg Don Hankey, whose fortune stems from car dealerships, […]

Cyprus-led sting operation busts illegal European immigration ring that arranged sham marriages

NICOSIA, Cyprus (AP) — Cyprus officials said Wednesday they led a Europol-organized sting operation that dismantled an international criminal ring facilitating illegal immigration and residency in European Union countries using dozens of sham marriages on the east Mediterranean island nation. Police said the sham marriages involved women from Portugal and Lithuania and men from India, […]