Oh agent of the FBI
For the oligarch, you did plea
But the charges you faced
Were a harsh disgrace
Your fate set the course for New York's sea

#fbi #russianoligarch #justice #pleadeal #ode #poetry

https://www.cnn.com/2023/08/07/politics/charles-mcgonigal-new-york/index.html

https://abcnews.go.com/US/former-fbi-official-charles-mcgonigal-arrested-ties-russian/story?id=96609658&s=09
#FBI #Russianoligarch

Here’s one to watch: Former Top F.B.I. Official in New York Charged in Money Laundering. Prosecutors say Charles McGonigal, who was chief of counterintelligence in the city, took payments from Oleg Deripaska to investigate a rival Russian oligarch. #nytimes #fbi #russia #russianoligarch #deripaska #charlesmcgonigal #corruption #moneylaundering https://www.nytimes.com/2023/01/23/nyregion/fbi-money-laundering-charles-mcgonigal.html?smid=url-share

Arrest and criminal charges announced against Vladislav Osipov (Russian national) and Richard Masters (UK national) for sanctions evasion and money laundering related to $90 Million Yacht owned by owned by sanctioned Russian oligarch Viktor Vekselberg.

https://www.justice.gov/opa/pr/arrest-and-criminal-charges-announced-against-british-and-russian-businessmen-facilitating

Vladislav Osipov indictment
https://justice.gov/opa/press-release/file/1563256/download

Richard Masters indictment
https://justice.gov/opa/press-release/file/1563251/download

#Russia #RussianOligarch #MoneyLaundering #Vekselberg

GIfted — free to read. Because it’s important: New details link George Santos to cousin of sanctioned Russian oligarch
The New York congressman once claimed Andrew Intrater’s company was his “client." Another Intrater company allegedly made a deposit with a firm where Santos worked.
By Isaac Stanley-Becker and Rosalind S. Helderman

https://wapo.st/3QIPJqY @washingtonpost #georgesantos #russia #ViktorVekselberg #russianoligarch #sanctioned #russianbillionaire #ny #republicans #housegop #santos

Legal dispute with financiers of ‘Top Gun: Maverick’ casts spotlight on controversial Russian oligarch.

Lawsuit alleges Dmitry Rybolovlev controlled film company New Republic Pictures until early 2022 after Russia invaded Ukraine.

And that Rybolovlev has, at all times, "exercised functional control over New Republic” through various agents and affiliates including Valerii An and a company called Amber US Subsidiary, LLC.

#Rybolovlev #RussianOligarch
#RussiaUkraine

https://www.latimes.com/entertainment-arts/business/story/2023-01-03/top-gun-maverick-russian-oligarch-new-republic-pictures-dmitry-rybolovlev

Republican grifter lying con man #GeorgeSantos Got Cash From Andrew Intrater Cousin of #RussianOligarch Viktor Vekselberg https://www.thedailybeast.com/republican-george-devolder-santos-got-cash-from-andrew-intrater-cousin-of-russian-oligarch-viktor-vekselberg Russian Oligarch’s Cousin Funneled Cash to N.Y. Politician

FROM RUSSIA WITH LOVE

Andrew Intrater, money manager to Russian #ViktorVekselberg, gave $56,100 to committees tied to Rep.-elect #GOPtraitorToDemocracy George Devolder-Santos, who called Ukraine “totalitarian.”

another #unexplainedDeath of a #russianOligarch ......

odd, that!

https://www.bbc.co.uk/news/world-europe-64101437

@calumscott @YorkshireBylines

Not vanity - simply #labour self-interest in prioritising a #reform that does not enable #indy

And getting rid of #lords who are #russianOligarch or #ppeProfiteers would be a great improvement

All UK-wide parties are #unionist - what do you expect?

@davidhomer @nadhimzahawi

Apparently the nurses are "traitors" who support Putin by not accepting a below inflation pay settlement after 12 years of below inflation settlements......

But of course the men who took the #russianOligarch shilling - for example for the odd tennis match - are not at all "traitors"

Russian oligarch Mikhail Fridman was arrested in the UK on suspicion of money laundering and released on bail - per Kyiv Independent

UK's National Crime Agency reported arrest of “wealthy Russian businessman” 58 yrs old on Dec. 1 on suspicion of offenses including money laundering, conspiracy to defraud the U.K. Home Office and conspiracy to commit perjury. Two other men were also arrested/released.

https://kyivindependent.com/news-feed/russian-oligarch-fridman-arrested-in-uk-on-suspicion-of-money-laundering-released-on-bail

NCA thread
https://twitter.com/NCA_UK/status/1599023075353251840?s=20&t=bnGy_10GFNt6KQQGR5Mxvg

#Russianoligarch #MikhailFridman

Buying a bunch of #blueCheckmarks for his trolls is not a deterrent to a #RussianOligarch. #ElonMusk sacked the people who worked to stem the tide, keep the #election influence at least to some extent in check.

Putin-Linked Businessman Admits U.S. Elections 'Interference' in Statement | Archived Moscow Times
https://archive.ph/xdY29

"Gentlemen, we interfered, we are interfering, and we will interfere," #Prigozhin, oligarch in the circle of Putin with a #trollFactory admits.

#politics