Ackrell Capital Cannabis Industry Investment Report – No Direct Leads to High‑Profile ActorsLawrence Krauss alleged connections to Jeffrey Epstein funding and past assault accusations
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Case Filed-35970House OversightDOJ and SEC case study on U.S. bank’s Shanghai joint‑venture real‑estate deal
November 11, 20252p1 persons
Case File
d-35970House OversightDOJ and SEC case study on U.S. bank’s Shanghai joint‑venture real‑estate deal
Financial Record
The passage describes a compliance failure involving a U.S. financial institution and a Chinese government‑linked partner, but it contains no specific high‑profile individuals, novel financial flows, U.S. bank partnered with a Shanghai district‑level state‑owned real‑estate arm via two SPVs. A Chinese official secretly owned ~50% of the second SPV, used for corrupt payments. Bank’s compliance pro
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #022563
Pages
2
Persons
1
Integrity
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