A federal panel concluded that the majority owners of 650 Fifth Avenue violated sanctions against Iran and laundered money through a shell company for an Iranian bank.
NYS Entity Status
NYS Filing Date
JANUARY 08, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2013 - F & G 23RD AVENUE LLC
AROUND THE WEB
- Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds
By VIVIAN WANG - Thursday Jun 29, 2017
- Shareholders Demand More Drastic Shifts at Nestlé
By STEPHANIE STROM - Tuesday Jun 27, 2017
The changes requested by the Third Point hedge fund underscore the idea that legacy food brands must radically shake up their portfolios to remain profitable.
- Trump is getting crushed at his own handshake game
By Tony Lee - Friday Jul 7, 2017
Donald Trump has been employing his “yank and pull” technique to assert dominance over his guests. But now, political leaders are fighting back. Recently, Poland's first lady added her own spin to the handshake controversy. When she met Trump and FLOTUS, she bypassed the president and shook Melania's hand first, leaving Trump hanging until she eventually shook his hand, too. Other world leaders are coming prepped as well. Read more...More about Watercooler, World, Politics, Mashable Video, and Donald Trump
- No link yet between fires at Oakland, Emeryville construction sites
By Kurtis Alexander - Monday Jul 10, 2017
Investigators looking into a series of suspicious predawn fires at housing construction sites in Oakland and Emeryville, including a massive blaze last week north of downtown Oakland, have not found evidence linking any of the incidents, officials said Monday.A spokeswoman for the federal Bureau of Alcohol, Tobacco, Firearms and Explosives spoke as 22 agents from the bureau joined with local partners to probe the wreckage of Friday’s fire at 23rd and Valdez streets, where plans called for 196 market-rate apartments and 31,500 square feet of retail.ATF crews positioned two mobile work stations in a fenced-off parking lot next to the burn site, now a block-long pile of blackened boards and charred debris.The cause of the fire is not known, but investigators have determined that three previous fires over the past 13 months were intentionally set: one that tore through an unfinished 41-unit apartment building on Lester Avenue in Oakland and two that gutted the same housing and retail complex in Emeryville.Federal investigators released surveillance images of a suspect in a May 13 fire in Emeryville at the Intersection, a $35 million mixed-use project on San Pablo Avenue on the Oakland border.Though the investigation into last week’s fire is just beginning, some local leaders and developers are suggesting the blaze may be part of a broader arson plot, with some speculating that new construction is being targeted as a protest against gentrification.“There is a militant group of people who want to go back to the flawed policies of the past — it’s been proven that limiting the supply of new housing doesn’t bring down prices of housing,” said Michael Ghielmetti, president of Signature Development Group.The developer turned over surveillance video to authorities Friday, according to Singer, and had not heard back about the progress of the investigation.Wood Partners said 18 neighboring housing units were considered uninhabitable after the fire, and that the company, the city and the American Red Cross were working to help the residents.A $110,000 reward is being offered for information leading to the arrest and conviction of the arsonist responsible for the fires in Emeryville and on Lester Avenue in Oakland.
- Can DNA Analysis Help Treat Depression?
Tuesday Jul 11, 2017
Analyzing a patient's DNA may provide new avenues for treatment of depression.
- Four Credit Repair Agencies Accused Of Misleading Customers, Charging Illegal Fees
By Ashlee Kieler - Tuesday Jun 27, 2017
Four different “credit repair” operations have been ordered to pay a total of more than $2 million in penalties for allegedly tricking people into thinking their bad credit could be easily fixed.The Consumer Financial Protection Bureau announced today that it filed complaints and proposed judgments against Prime Credit, LLC, IMC Capital, LLC, Commercial Credit Consultants, and Park View Law, …