Jeffrey Yohai is a real estate investor and developer.
This is one of a number of properties that Yohai owned with the help of his former father-in-law, Paul Manafort, who was a former campaign chair of Donald Trump. It has been alleged that the loan Manafort gave Yohai was part of a Ponzi and/or money laundering scheme.
In May 2018, Yohai cut a plea deal with the U.S. Justice Department to cooperate with the government in their case against Manafort.
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Links: therealdeal.com
By: jdubble07