#financial-transactions

[ follow ]
#venmo #privacy-settings #social-feed #user-controls #faraday-future #jia-yueting #sec-investigation
fromTechCrunch
4 weeks ago

EV startup Faraday Future paid $7.5M to company tied to founder Jia Yueting | TechCrunch

Faraday Future paid a mix of monthly $100,000 'consulting' fees, a $2 million 'bonus payment,' and $1.7 million to repay loans from the company, which is called FF Global Partners LLC.
European startups
fromwww.mediaite.com
2 months ago

BOMBSHELL: Trump Accuser Got Payoff from Jeffrey Epstein Estate, Says Dem Lawmaker

We can't get into the details of everything that was said, but one of the things that we did learn was that there was another head of state that was mentioned as having financial transactions with Jeffrey Epstein. Not an American one. And then another person who was an accuser of Donald Trump was given a settlement by Jeffrey Epstein's estate. We did confirm that.
US politics
US news
fromwww.theguardian.com
6 months ago

JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

JP Morgan filed a 2019 SAR flagging about 4,700 transactions totaling over $1bn linked to Jeffrey Epstein and potential human trafficking.
fromwww.housingwire.com
10 months ago

RealPage acquires Livble, expanding rent payment options

RealPage assumes all non-payment risk and manages collections, ensuring property managers receive full payment on time, enhancing financial flexibility for renters.
E-Commerce
fromThe Local France
10 months ago

Fraud probe opened into Mbappe payments to police officers

Investigations, which are by their very nature complex in the case of financial transactions, are underway in order to establish whether any criminal offences have been committed.
Soccer (FIFA)
[ Load more ]