Former executive linked to Michael Flynn is founder of company awarded $48 million Air Force contract in 2019
A former executive linked to Michael Flynn is founder of a company that was awarded a $48,843,831 Air Force contract in September 2019.
Wendy Siegelman
Giuliani’s associate Lev Parnas had a “Fraud Guarantee pow wow” with… Ivana Trump? New reporting shows they had other business ties
In 2015 Lev Parnas and Ivana Trump met at a Miami club that shared the same address as a company Ivana worked for in the 1990s. During that time they also had close business associates who now work together.
As turmoil roils DC a Russian-linked battery company is embedding itself in the US energy sector
Bankrupt North Carolina battery plant Alevo, funded by Russian oligarch Dmitry Rybolovlev, sold its assets and re-formed as Innolith, retaining many of Alevo’s leadership team and Russia ties — and it aims to help power the U.S. electrical grid.
Why were five private jets linked to Russia, Ukraine and China in Norway this week near Oleg Deripaska’s yacht?
While it’s not clear yet, information about the planes has similarities to recent reporting on a potential Deripaska business deal
Alleged Kazakhstan Bayrock Money Laundering Scheme
Mukhtar Ablyazov the former Chairman of BTA Bank allegedly stole $6–10 billion and Viktor Khrapunov allegedly stole $350 million. Giuliani helped create Kazbay for Leila Khrapunov.
While Felix Sater pursued Trump Tower Moscow discussions he did a deal with an accountant linked to Aras Agalarov
Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.
Chart: Robert Mueller’s Special Counsel’s Office and Other Trump-Russia Cases
Chart includes cases from the Special Counsel’s Office or related cases of high profile figures in the Trump-Russia investigation.
Plaintiffs file new complaint against registered sex-offender Jeffrey Epstein for losses in decades-old $475M Ponzi scheme
In 1995 Steven Hoffenberg pleaded guilty to bilking investors of almost half a billion dollars and spent 18 years in jail. In 2016 he attempted to reclaim money for Ponzi victims from his ex-associate Jeffrey Epstein and launched a Super PAC to elect Trump.
‘US Person 2’ in the case of alleged Russian agent Maria Butina is George O’Neill — his daughter interned for Dana Rohrabacher and helped with an anti-Magnitsky event
New research reveals another link between alleged Russian agent Maria Butina and Pro-Russia congressman Dana Rohrabacher.
They’re Back: Ex-Cambridge Analytica employees launch Auspex International to focus on social and political campaigns in the Middle East and Africa
Ahmad Al-Khatib a former Director of Emerdata launched the company and appointed ex-Cambridge Analytica’s International Political division head Mark Turnbull as Managing Director