Wendy Siegelman · @wendysiegelman
4471 followers · 289 posts · Server mastodon.social

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

justice.gov/usao-sdny/pr/assoc

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

justice.gov/usao-sdny/press-re

#vekselberg #viktorvekselberg #RussianSanctions #moneylaundering #sanctionsevasion

Last updated 2 years ago

bikejourno · @bikejourno
525 followers · 6392 posts · Server mastodon.cloud

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

#georgesantos #russia #viktorvekselberg #ukraine #andrewintrater #trump #gop #gopasshats

Last updated 2 years ago

aLFRe‍ · @aLFRe
9 followers · 432 posts · Server mastodon.social

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

#georgesantos #andrewintrater #viktorvekselberg #blackmoney #kremlin #ponzi #harborcity

Last updated 2 years ago

Nonilex · @Nonilex
352 followers · 894 posts · Server masto.ai


“Intrater’s cousin is Russian billionaire , 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 against a Florida-based investment firm, Harbor City Capital, where Santos worked for more than a year.”

#viktorvekselberg #sec

Last updated 2 years ago

Wendy Siegelman · @wendysiegelman
4227 followers · 254 posts · Server mastodon.social

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

newstracs.com/firm-run-by-andr

#andrewintrater #viktorvekselberg #uspol #uspolitics #uspolnews #russia

Last updated 2 years ago

Parliamo di news! · @parliamodinews
15 followers · 87554 posts · Server masthead.social