Document Mentions (3 shared documents)

DOJ-FL-HOLD-171_sub_001 - DOJ-FL-HOLD-171_p100

3 mentions1 same-page

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,;nk 01;1ce sJJJ;~d him for defaulting on ;i, $20 million lo,an. The a:rtide suggested that one of his business mentors ·and previous employers was Steven Hoff en berg, riow serving a prison term after "bilking investors out of more than $450mill.ion in one of th_e la_rgest Ppnzi ,schemes in A:merlcan hfstory." As

siness mentors arid previous employers was Steven Hoffenberg, riow serving a prison term after "bilking invest

itors, and that's what happened;" The auction proved to be a bonanza for creditors, Luzinski said, noting that,the highest offer former listing agent Sotheby's International Realty received was $32 million, Sotheby's won't receive a commission, he said. Pulte, 42, of Boca Raton, said he figured Trump wouldn't back down Monday, "

DOJ-FL-HOLD-153

2 mentions1 same-page

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Citibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term.after"bilking investors out of more than $450 million in one ofthe largest Ponzi schemes in .American history.” As he amas

itors, and that's what happened." The auction proved to be a bonanza for creditors, Luzinski said, noting that the highest offer former listing agent Sotheby's International Realty received was $32 million. Sotheby's won't receive a commission, he said. Pulte,. 42, of Boca Raton, said he figured Trump wouldn't back down Monday.

DOJ-FL-HOLD-205

2 mentions1 same-page

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ibank once sued him for defaulting on a $20 million loan. The article suggested that one of his business mentors and previous employers was Steven Hoffenberg, now serving a prison term after "bilking investors out of more than $450 million in one of the largest Ponzi schemes in American history." As he a

ors, and that's what happened." The auction proved to be a bonanza for creditors, Luzinski said, noting that the highest offer former listing agent Sotheby's International Realty received was $32 million. Sotheby's won't receive a commission, he said. Pulte, 42, of Boca Raton, said he figured Trump wouldn't back down Monday.