Posts

Jared Kushner Sealed NYC Real Estate Deal With Lev Leviev

Jared Kushner, the son-in-law of Donald Trump, who acts as his senior White House adviser, secured a multimillion-dollar Manhattan real estate deal with a Soviet-born oligarch whose company was cited in a major New York money laundering case now being probed by members of Congress. Read more

Money From Chinese and Russian Oligarchs Blamed For Distorting Housing Market

In Vancouver, British Columbia, the price of a single-family home has soared so fast over the past few years that even many well-paid local workers have been pushed out of the city. Read more

Oleg Deripaska Wants Immunity For Testimony

A Russian oligarch once close to Paul Manafort, President Donald Trump’s former campaign manager, has offered to testify to congressional panels investigating Russian meddling in the 2016 election, but lawmakers are rejecting his conditions, the New York Times reported on Friday, citing congressional officials. Read more

Blood on Kushner’s Hands From Deals With Africa War Zone Diamond Mines

The Trump family’s business partners have blood on their hands owing to deals with notorious diamond brokers who operate mines in wartorn Africa and own jewelry stores in London, Moscow and Amsterdam. Read more

Cleaner Found Guilty of Stealing Russian Billionaire’s £330,000 Luxury Watches

The cleaner of a Russian billionaire who stole £330,000 worth of luxury watches from his Kensington home has been spared jail because of her employee’s immense wealth, a court has heard. Read more

Paul Manafort Linked Accounts on Cyprus Raised Red Flag

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump’s former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News. Read more

Who Is Oleg Deripaska?

The billionaire metals magnate, Oleg Deripaska, has been a useful man for Russian president Vladimir Putin. Read more

Who Is Dmitry Rybolovlev?

After Donald Trump’s 2005 tax returns were revealed on a cable TV show Tuesday, the president’s property deal in 2008 with Russian billionaire Dmitry Rybolovlev grabbed attention. Read more

Report Details Potential Ties Between Trump, Russian Oligarch Dmitry Rybolovlev

WASHINGTON – A Russian billionaire, whose jet-setting travel intersected with Donald Trump’s stops at the Charlotte and Las Vegas airports during the presidential campaign, says their intersecting paths were “pure coincidence” and nothing more. Read more

Mikhail Khodorkovsky Seeks Release of Over €100M Frozen In Ireland

The Garda Síochána has cast the Irish State in the role of “lapdog” of the Russian president, Vladimir Putin, a Dublin court has been told. Read more