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
MARCH 19, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - 8 RICHARDS AVENUE LLC
Around the Web
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Many readers — and numerous politicians — want Equifax to delete their credit files upon request and not collect any new data. Is that remotely possible?
- Richard Simmons Suffers Big Setback in National Enquirer Lawsuit
By Tim Kenneally, provided by
- Wednesday Aug 30, 2017
Richard Simmons’ lawsuit against the National Enquirer’s parent company could very well be transitioning toward a dismissal.Fitness guru Simmons, who is suing the tabloid over reports that he had undergone a sex change, was handed a big setback on Wednesday, when a judge tentatively ruled to strike Simmons’ complaint against American Media Inc. and Radar Online LLC.The ruling explored whether the mere act of inaccurately identifying someone as transgender is actionable or not.“[T]he court now arrives at the heart of this issue: does falsely reporting that a person is transgender have a natural tendency to injury [sic] one’s reputation?” the ruling reads in part.
- Your Money: Why the Equifax Breach Stings So Bad
By RON LIEBER - Friday Sep 22, 2017
The credit reporting agency and its counterparts, Experian and TransUnion, deploy withering judgment, trap us in systems we can’t escape and scare us. It’s time for a radical reboot.
- Your Money: Equifax Calls for Free Credit Locks. Experian’s Reply? Nope.
By RON LIEBER - Wednesday Oct 4, 2017
At a congressional hearing on Tuesday, Equifax’s former chief executive called on competitors to offer free credit locks for life. Experian declined to do so.