This Is How Manafort Allegedly Laundered Money Through Real Estate – A bank promised more money for “construction loans” that were to be spent on renovations that. to forfeit if he is convicted for his alleged crimes. Another apartment in Arlington, Virginia and his.
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Modular home construction is an increasingly popular way to grow – Winn says most of his business involves homes in Arlington and Falls Church. design development phase and when the homeowners arrange financing through a construction loan or a home-equity loan;.
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Here’s the New York real estate involved in the Manafort indictment – And much of that money, documents filed in the indictment show, went into New York real estate. Manafort is alleged to have fraudulently used funds from “construction loans” he obtained in order to.
New home construction slowly gains ground – “April’s drop in both new construction and permits for upcoming construction a frustrating waypoint given we are falling well short of meeting the demands for new housing,” said Bill Banfield, Quicken.
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