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Keyword: russianoligarch

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  • Abramovich dodged millions in tax with superyachts-for-hire scheme

    01/28/2025 11:29:52 AM PST · by RandFan · 22 replies
    BBC ^ | Jan 28 | James Oliver, Harriet Agerholm and Will Dahlgreen
    It was Christmas 2011, a year after Roman Abramovich had taken delivery of his new superyacht, Eclipse. But it seemed the oligarch would not be using it over the festive period - records show it had been chartered by a company based in the British Virgin Islands. And yet photographs from Christmas Day that year show Mr Abramovich in the Caribbean sunshine, standing on the swim platform at the rear of the yacht, with Eclipse's large letter-E logo behind him. Charter records such as this were part of a decade-long scheme to mislead tax authorities, now uncovered in an investigation...
  • Newly declassified FBI memos detail concerns, payments to Russia collusion informant [$1.2M!]

    04/10/2025 9:24:49 PM PDT · by Red Badger · 21 replies
    Just The News ^ | April 10, 2025 | Jerry Dunleavy and John Solomon
    Newly declassified documents show informant Stefan Halper was motivated in part by "monetary compensation" and was paid nearly $1.2 million from FBI over three decades. ********************************************************************** Akey FBI informant in the widely-debunked Russia collusion case was paid nearly $1.2 million over three decades, was motivated in part by "monetary compensation," and continued snitching even after agents concluded he told them an inaccurate story about future Trump National Security Advisor Mike Flynn, newly declassified documents show. The nearly 700 pages of once-secret documents, obtained by Just the News, were recently turned over by FBI Director Kash Patel to House Judiciary Committee...
  • FBI Agent Who Spearheaded False ‘RussiaGate’ Trump Connection To Plead Guilty For Illegally Working For Russian Oligarch

    08/09/2023 11:32:09 AM PDT · by Navy Patriot · 33 replies
    One America News ^ | August 8, 2023 | Brooke Mallory
    Charles McGonigal, a former FBI agent who helped lead the investigation into Trump-Russia connections, is expected to plead guilty to charges of unlawfully working for a Russian oligarch.In an ironic turn of events, one of the individuals who worked tirelessly to take down former President Donald Trump by falsely accusing him of secretly collaborating with Russian officials and hackers was, in fact, the one engaging with influential Russians at the time.McGonigal, 54, a former top FBI counterintelligence agent based in New York, was charged in January with money laundering and violating United States sanctions by working for a Russian oligarch...
  • Ukrainian woman posing as Rothschild family member infiltrated Mar-a-Lago: report

    08/27/2022 8:48:58 AM PDT · by Callahan · 27 replies
    NY Post ^ | 8/26/22 | Patrick Reilly
    A Ukrainian woman posing as a member of the Rothschild banking family has been outed as a fraud after she allegedly infiltrated former President Donald Trump’s Mar-a-Lago estate, according to reports. Inna Yashchyshyn, 33, lied to ritzy resort members that she was the heiress to the reputed family’s mass fortune, Anna de Rothschild, according to a probe by the Federal Bureau of Investigation. She appeared at numerous Mar-a-Lago functions mingling with the likes of Trump, South Carolina Senator Lindsey Graham and others while she held the position as president of United Hearts of Mercy, founded by Florida-based Russian oligarch and...
  • Trump’s envoy clashes with Kremlin insider over Ukrainian peace plan

    12/04/2024 5:17:07 AM PST · by marcusmaximus · 56 replies
    Defence Blog ^ | 12/5/2024 | Dylan Malyasov
    The future U.S. President Donald Trump’s special representative for Ukraine, Keith Kellogg, has issued a direct response to Russian oligarch Konstantin Malofeyev, who dismissed Trump’s proposed peace plan for Ukraine, suggesting President Vladimir Putin would “tell it to go to hell.” In an interview aired on Fox News, Kellogg was adamant in his rebuttal to Malofeyev’s remarks, stating, “Better get back in your box and better understand President Trump, because clearly you don’t and you clearly do not understand the United States of America.”
  • Putin ally says 'we are on brink of nuclear war' with Ukraine turned into 'radiation zone'

    12/03/2024 12:00:50 PM PST · by marcusmaximus · 108 replies
    Express UK ^ | 12/3/2024 | CHARLIE BRADLEY
    Russia could end the war in Ukraine with a nuclear strike that turns the country into a "radiation zone", an ally of Vladimir Putin has chillingly warned. Russian oligarch Konstantin Malofeyev warned that the world is "on the brink of nuclear war". Discussing the prospect of a Russian nuclear strike on Ukraine, he added: "There will be a radiation zone nobody will ever go into in our lifetime. And the war will be over." -snip- He added: "We want a long-term peace — some sort of general agreement about the global order. Trump wants to go down in history, he'll...
  • EXCLUSIVE: Ukrainian Woman, Inna Yashchyshyn, Who Impersonated a Rothschild at Mar-a-Lago Is Almost Certainly a Deep State Plant

    08/27/2022 1:28:15 PM PDT · by bitt · 39 replies
    GATEWAY PUNDIT ^ | 8/27/2022 | joe hoft
    The mainstream media is following Deep State’s orders again and pushing a story about a young “Ukrainian woman” who inserted herself into the White House, putting President Trump and the records he stored at Mar-a-Lago at risk. Unfortunately, the evidence shows that this whole story is almost certainly another Deep State setup of President Trump. The New York Post reported: A Ukrainian woman posing as a member of the Rothschild banking family has been outed as a fraud after she allegedly infiltrated former President Donald Trump’s Mar-a-Lago estate, according to reports. Inna Yashchyshyn, 33, lied to ritzy resort members that...
  • FBI Executives 'Shell-Shocked' Over Trump Victory

    11/09/2024 10:08:17 AM PST · by Mr. Mojo · 71 replies
    Newsmax ^ | 08 November 2024 | Solange Reyner
    Many senior FBI executives are "stunned" and "shell-shocked" over President-elect Donald Trump's election victory and some are concerned about losing their jobs, according to several sources who spoke with The Washington Times. "It’s a countdown for [FBI Director Chris] Wray because [people here] don't think he will stay to get fired after what Trump did to Comey," a source told the outlet. "Trump will say, 'Yeah, fire his ass. Don't let him take the plane home,'" referring to former FBI director James Comey finding out in 2017 about his dismissal from television screens as he addressed FBI employees in Los...
  • Hunter Biden’s pal sentenced to prison for role in fraud scheme

    02/28/2022 10:21:37 PM PST · by bitt · 23 replies
    nypost ^ | 2/28/2022 | Ben Feuerherd
    A former business partner of Hunter Biden was sentenced Monday to more than a year in prison for his role in a scheme to defraud a Native American tribe of some $60 million in bonds. The defendant, Devon Archer, was sentenced to one year and one day in federal prison by Manhattan Judge Ronnie Abrams, who said the crime was “too serious” to let him just walk. “There’s no dispute about the harm caused to real people,” Abrams said, noting that the defrauded tribe, the Oglala Sioux, is one of the poorest in the nation. Archer will also have to...
  • John Kerry’s former campaign adviser arrested on Nantucket on fugitive from justice warrant

    09/24/2024 10:23:05 AM PDT · by jerod · 34 replies
    Boston.com ^ | September 23, 2024 | Molly Farrar
    Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records.A former senior adviser to John Kerry’s presidential campaign was arrested Friday on Nantucket on a warrant out of Las Vegas following the sale of his foreclosed mansion on the island, multiple outlets reported. Daniel Burrell was arraigned in Nantucket District Court Friday on a fugitive from justice court warrant, according to court records. He was ordered to be committed to Barnstable County Correctional Facility after not posting bail, which was set at $10,000 cash... Burrell, a businessman in private equity...
  • US State Department Is Behind the Arrest of Telegram CEO in France – “I Believe the State Dept., at the Very Least, – Is Participating in this Political Prosecution”

    08/26/2024 5:50:29 PM PDT · by ransomnote · 16 replies
    thegatewaypundit.com ^ | Aug. 25, 2024 | Jim Hoft
    On Saturday, the CEO of the popular messaging app Telegram was arrested at Le Bourget airport in France for refusing to comply with the country’s censorship laws.Pavel Durov, 39, was arrested on the tarmac as he got off his private jet from Azerbaijan.On Saturday evening Mike Benz, the founder and Executive Director of the Foundation for Freedom Online released a video explaining who he believes is behind this arrest – The US State Department.Benz is an authority of the Deep State and the US government operations in Europe and abroad.Mike Benz:SNIPOne of the things they’re talking about in the space...
  • Steyer Hedge Fund Tied to Russian Oligarch Targeted by U.S. Sanctions

    05/07/2014 9:21:58 AM PDT · by Nachum · 4 replies
    Washington Free Beacon ^ | 5/7/14 | Adam Kredo
    The hedge fund founded and, until recently, run by billionaire environmentalist Tom Steyer was involved in a deal to sell a stake in a Russian oil company to a Russian oligarch who is the target of U.S. sanctions. Farallon Capital Management sold a part of its stake in Russian firm Geotech Oil Services to the Volga Group, a Luxembourg-based investment firm owned by Russian billionaire Gennady Timchenko, in 2010. Four years later, in April 2014, the U.S. Treasury Department announced that it would target Timchenko, Volga, and a number of companies associated with them, in a round of sanctions aimed...
  • Nextrush Unplugged Weekend*A Dutch "Condom Update"*Who Put The J6 Actors Up To It*J6 To DNC Gaslighting*As The UK Descends Into A Police State*Censorship And RFK Jr.*"Darkness Is Descending Fast On The Formerly Free World*

    08/24/2024 9:40:49 PM PDT · by Nextrush
    Nextrush Free ^ | 8/24/2024 | Nextrush/Self
    Here I am your host sometimes I've been called Superman And more than a few people in these parts where I live have taken to calling me Buddha... EGO comes out as: Edging God Out... Have the "Communists" the "Marxist-Leninists" take over the Democrats?... And the biggest trick of Marxist Moles is to portray themselves as "Moderate" and "Sensible" like Kamala Harris had done in recent weeks not to the mention the image given to new British Prime Minister Sir Keir Starmer before he took office... Let's get the Fifth Dimension out here it's time for a "Condom Update"... We...
  • Justice, Europe Style: Telegram CEO Pavel Durov Arrested Due to ‘Lack of Moderation’ on Platform

    08/25/2024 6:05:52 AM PDT · by Tench_Coxe · 15 replies
    Telegram founder and CEO Pavel Durov was arrested in France on Saturday after his private jet landed at Le Bourget Airport, French media reported.Durov was arrested under a warrant related to “various violations of his encrypted messaging service,” according to a report by Le Monde. The 39-year-old, who became a French citizen in 2021, is expected to be brought to court on Sunday.French authorities are accusing Durov of a “lack of moderation” involving Telegram. The messaging app is reportedly under attack in Europe for the “viral circulation of false information.”“Telegram has shielded itself from state moderation rules, at a time...
  • Companies That Boycott Facebook Continue to Advertise on Russian Social Media Platform

    07/07/2020 6:44:40 AM PDT · by Tolerance Sucks Rocks · 3 replies
    The Washington Free Beacon ^ | July 6, 2020 | Alana Goodman
    Advertisers that are now boycotting Facebook to protest "hate speech" have spent years running ads and marketing campaigns on a Russian social media platform that bans gay-rights groups and is known as a haven for white supremacists. Over 100 companies announced a boycott of Facebook last week in protest of divisive political speech on the website. The boycott coincides with a public pressure campaign led by Joe Biden and other top Democrats to press Facebook to enforce stricter control over President Trump’s postings. But many of these companies—including Coca-Cola, Pepsi, Adidas, and Reebok—have been regular advertisers on VK, a popular...
  • Who is Pavel Durov?

    08/24/2024 5:18:33 PM PDT · by hardspunned · 23 replies
    X ^ | 8/24/24 | Russian Market
    Pavel Durov, the founder and owner of Telegram, is a significant figure in the tech world. As of August 24, 2024, his net worth is estimated at $15.5 billion, placing him among the world’s wealthiest individuals, ranked #120. Durov’s notable achievements began with the creation of VKontakte (VK), Russia's largest social network, which he co-founded with his brother Nikolai in 2006. VK quickly became a dominant platform in Russia, similar to Facebook. #Durov’s tenure at VK was marked by disputes with Russian authorities over data privacy and content control. In 2014, facing mounting pressure, he was compelled to sell his...
  • Biden Family Received Millions from Foreign Oligarchs Who Had Dinners with Then-VP Joe Biden

    08/09/2023 7:37:18 AM PDT · by Red Badger · 15 replies
    National Review ^ | August 9, 2023 9:01 AM | By BRITTANY BERNSTEIN
    The Biden family and its business associates received millions of dollars from oligarchs in Russia, Kazakhstan, and Ukraine while Joe Biden was vice president, according to bank records obtained by the House Oversight Committee. With the new payments included, the committee says it has now identified more than $20 million in payments from foreign sources to the Biden family and their business associates. Those foreign sources include not only the three aforementioned countries, but also China and Romania as well. Hunter Biden’s former business associate Devon Archer previously testified that then-Vice President Biden joined roughly 20 phone calls on speakerphone...
  • Iran to pay $1.46 billion judgement for hostage, torture of former FBI agent in 2007

    10/05/2020 7:51:57 PM PDT · by BeauBo · 40 replies
    Wear TV (FL) ^ | October 5th 2020 | Carolyn Cerda
    A record-breaking ruling for the family of Bob Levinson, a former FBI Agent who vanished while in Iran 13-years ago. Thursday, a U.S. judge ruled Iran must pay Levinson's family $1.46 billion, the largest judgement for a case of this kind... Levinson disappeared in 2007 while working as a CIA contractor in Iran. His family immediately called on (Atty. David) McGee, who was Levinson's friend, to help bring him home... Earlier this year, Levinson's family announced they were convinced the husband and father of seven was dead. In a statement, they said the judgement was the "the first step in...
  • IG Report Bombshell: Did The FBI And DOJ Ask Putin’s Buddy To Help Get Trump?

    01/13/2020 8:09:36 AM PST · by Kaslin · 20 replies
    The Federalist ^ | January 13, 2020 | Margaret Cleveland
    DOJ official Bruce Ohr called a meeting of several federal agencies to discuss ‘working with’ a Russian oligarch because of his belief, premised on the unverified Steele dossier, that Trump was corrupt. A previously unnoticed passage in Inspector General Michael Horowitz’s report on federal surveillance abuse suggests Bruce Ohr and his compatriots were willing to bargain with a Russian oligarch to take down Donald Trump.Two-hundred-plus pages into the IG report, while discussing former Associate Deputy Attorney General Ohr’s continued contacts with Crossfire Hurricane dossier author Christopher Steele, Horowitz revealed a significant detail that to date has been overlooked: “On December...
  • House GOP probes alleged DOJ retaliation against impeachment witness serving 14-year sentence who revealed then-VP Joe’s Moscow call

    03/05/2024 7:08:51 PM PST · by bitt · 5 replies
    nypost ^ | 3/5/2024 | Josh Christenson
    House Republicans are probing whether the Department of Justice retaliated against one of their impeachment witnesses — a former business associate of Hunter Biden who revealed a 2014 conversation then-Vice President Biden had with his son and the former mayor of Moscow. Jason Galanis, who is currently serving a 14-year federal prison sentence for defrauding an American Indian tribe, disclosed a May 4, 2014, speaker phone conversation between Hunter and Joe Biden and Russian oligarch Yelena Baturina and her husband, the ex-Moscow Mayor Yuri Luzhkov. Galanis was interviewed last month from his prison cell in Montgomery, Ala., and during his...