This is the new MLex platform. Existing customers should continue to use the existing MLex platform until migrated.
For any queries, please contact Customer Services or your Account Manager. Dismiss

US judge denies effort to stop seizure of Manhattan condo

By Samuel Rubenfeld ( February 27, 2025, 19:36 GMT | Insight) -- A US judge today denied a motion to dismiss the government’s effort to seize a luxury condominium in a Trump Organization building in Manhattan allegedly purchased with stolen Congolese state assets. The complaint against the apartment was brought by the US Justice Department’s anti-kleptocracy unit, which Attorney General Pam Bondi disbanded upon taking office earlier this month. A US judge today denied a motion to dismiss the government’s effort to seize a luxury condominium in a Trump Organization building in Manhattan allegedly purchased with stolen Congolese state assets....

Prepare for tomorrow’s regulatory change, today

MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.


Know what others in the room don’t, with features including:

  • Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
  • Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
  • Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
  • Curated case files bringing together news, analysis and source documents in a single timeline

Experience MLex today with a 14-day free trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections