Chinese Millionaire Connected to Clintons Arrested for Lying about $4.5M in Cash
A Chinese millionaire accused of providing foreign money in a campaign finance scandal during the Clinton administration has been arrested by the FBI.
Real Estate
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FBI Investigating Columbus Mayor Over Questionable Real Estate Deal
By Steve Neavling ticklethewire.com The FBI has launched an investigation into the Columbus Mayor Michael B. Coleman in the midst of a bribery scandal, WBNS-10 reports. The investigation involves a 2010 real estate deal. The questions by the FBI centered around the sale of the mayor’s home, where she lived with his wife and their…
FBI Tried in Vain to Lure Legendary Quarterback Joe Montana Into a Real Estate Sting
Steve Neavling ticklethewire.com The FBI tried unsuccessfully to lure quarterback legend Joe Montana into a real estate sting, the San Francisco Gate reports. Montana’s attorney James Brosnahan said the bureau used an undercover agent posing as a real estate investor interested in partnering with a planned hotel development next to the 49ers’ new stadium. “It…
ATF Gets Involved in Protecting World-Renowned Open-Air Art Exhibit in Detriot
Steve Neavling ticklethewire.com DETROIT — The ATF is protecting art in Detroit. Arsonists struck the world-renowned open-air exhibit – the Heidelberg Project – at least seven times since May 2, burning down entire homes that are used as installations. The ATF on Thursday announced it was offering a $5,000 reward for the arrest and conviction…
Donald Trump Is Considering a Deal to Acquire FBI Headquarters in Washington D.C.
Steve Neavling ticklethewire.com Donald Trump’s real estate empire may soon include the FBI’s headquarters in Washington D.C., the Washington Post reports. Trump said he’s considering bidding on the J. Edgar Hoover Building for redevelopment. He already owns the building across the street, the Old Post Office Pavilion. The FBI has been looking for developers and…
Why FBI’s Departure from Pennsylvania Avenue Would Boost Region
Steve Neavling ticklethewire.com The demolition of the Hoover Building would create $28 million in additional tax revenue for Washington D.C. and provide much needed aesthetic relief for people who have to see the hulking building every day, the Washington Post wrote in an editorial today. The move to another building also makes sense regionally, the…
Congressman Michael Grimm — an Ex-FBI Agent — Keeps Suspicious Business Ties
By Danny Fenster ticklethewire.com After leaving the FBI, Congressman Michael G. Grimm invested about a million bucks of borrowed money in a Texas real estate investment. Looking for a builder for the project, Grimm found a former FBI agent he had served with in New York–an agent who was at the time under indictment on…
FBI Agent in Prison for Mortgage Fraud; Goes From American Dream to American Nightmare
By Danny Fenster ticklethewire.com A former FBI agent has watched his life go from the American dream to the American nightmare, reports the Los Angeles Times. Darin McAllister was a preacher in southern LA before working for the LAPD. From there he moved onto the FBI, working undercover in LA and then Tennessee, the Times…
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