Associate Of Sanctioned Oligarch Indicted For Sanctions Evasion And Money Laundering

Fugitive Vladimir Voronchenko Aided In Concealing Luxury Real Estate Owned By Viktor Vekselberg - and scheme to pay over $4 million to maintain four US properties

https://www.justice.gov/usao-sdny/pr/associate-sanctioned-oligarch-indicted-sanctions-evasion-and-money-laundering

USA v VLADIMIR VORONCHENKO, a/k/a “Vladimir Vorontchenko” - Indictment

https://www.justice.gov/usao-sdny/press-release/file/1567611/download

#Vekselberg #ViktorVekselberg #RussianSanctions #MoneyLaundering #SanctionsEvasion

Through the investment firm Columbus Nova, #AndrewIntrater has been showering #Trump and other right-wing #GOP candidates with donations - including the king of all liars, #GeorgeSantos.
The funds that Intrater uses are from his uncle, #Russia|n oligarch #ViktorVekselberg, who has been put on US santions lists in 2018.
So sanctioned Russian oligarchs are supporting #GOPasshats who are trying to stop or scale down US support for #Ukraine.
Does anybody see an issue here - or even a scandal?

It's one of the things I didn't understand about #GeorgeSantos scandal
#AndrewIntrater is a private equity investor,cousin of Russian oligarch #ViktorVekselberg, whose assets in the US were frozen by US Treasury in 2018 Allegedly Vekselberg laundered #blackmoney for #Kremlin but what's the point of laundering uS$ 625,000 in something that's a #Ponzi scheme like #HarborCity? In a Ponzi sting you don't launder money, you lose it


“Intrater’s cousin is Russian billionaire #ViktorVekselberg, who has been sanctioned by the U.S. govt for his role in the Russian energy industry.

“The relationship between Santos & Intrater goes beyond campaign contributions, according to a statement made privately by Santos in 2020 & a court filing the following year in a lawsuit brought by the #SEC against a Florida-based investment firm, Harbor City Capital, where Santos worked for more than a year.”

NEW: Firm run by Andrew Intrater, George Santos donor and cousin of Putin ally Vekselberg, received almost half a million dollars in PPP loans

My latest provides new information on Intrater's company and on other people and entities in his network

#AndrewIntrater #ViktorVekselberg #USPol #uspolitics #uspolnews #Russia

https://newstracs.com/firm-run-by-andrew-intrater-george-santos-donor-and-vekselberg-cousin-received-almost-half-a-million-dollars-in-ppp-loans/2023/01/04/

Vladimir Putin a San Pietroburgo, chi inquadrano nel pubblico: segnale clamoroso – Libero Quotidiano #RussiaUcraina #Calciomercato #Fisco #RussiaUcraina #Zelensky #VladimirPutin #Caoscentrodestra #vladimirputin #sanpietroburgo #russia #oligarchi #viktorvekselberg #olegderipaska #17giugno https://parliamodi.news/article/aHR0cHM6Ly93d3cubGliZXJvcXVvdGlkaWFuby5pdC92aWRlby9lc3RlcmkvMzIwNTk2MDAvdmxhZGltaXItcHV0aW4tc2FuLXBpZXRyb2J1cmdvLWNoaS1jLWUtc2VkdXRvLXB1YmJsaWNvLmh0bWw=