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Tag Archives: Russian oligarch

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  2. Entries tagged with "Russian oligarch"

Jared Kushner Sealed NYC Real Estate Deal With Lev Leviev

Joe LevinBy Joe LevinJuly 24, 2017Leave a comment

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.

Money From Chinese and Russian Oligarchs Blamed For Distorting Housing Market

Joe LevinBy Joe LevinJuly 23, 2017Leave a comment

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.

Oleg Deripaska Wants Immunity For Testimony

NewsroomBy Joe LevinMay 27, 2017Leave a comment

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.

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

Joe LevinBy Joe LevinMay 16, 2017Leave a comment

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.

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

CrimeBy Joe LevinApril 24, 2017Leave a comment

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.

Paul Manafort Linked Accounts on Cyprus Raised Red Flag

NewsroomBy Joe LevinMarch 29, 2017Leave a comment

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.

Who Is Oleg Deripaska?

Joe LevinBy Joe LevinMarch 22, 2017Leave a comment

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

Who Is Dmitry Rybolovlev?

Joe LevinBy Joe LevinMarch 15, 2017Leave a comment

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.

Report Details Potential Ties Between Trump, Russian Oligarch Dmitry Rybolovlev

NewsroomBy Joe LevinMarch 11, 2017Leave a comment

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.

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

Joe LevinBy Joe LevinNovember 21, 2016Leave a comment

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.

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