How Is Lev Leviev Ties To Jared Kushner
If the name of Lev Leviev, which has come up in recent reports about the investigations of Jared Kushner’s Russian connections, rings familiar, it’s not without good reason.
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.
New York Russian Money Laundering Trial Settled Suddenly
A money laundering trial scheduled to begin Monday in Manhattan Federal Court that prosecutors had said would lay out how millions of dollars was stolen from Russia and hidden in New York is suddenly settled.
US Feared For Safety of Nikolai Gorokhov
A Russian lawyer investigating an alleged $230 million money-laundering scheme nearly died in March after he fell from his fourth floor apartment in Moscow.
10 Critics of Vladimir Putin Shot Dead
Not everyone who has a quarrel with Russian President Vladimir Putin dies in violent or suspicious circumstances far from it.
Lawyer For Russian Whistleblower’s Falls Out of Apartment Building Before Court Date
Nikolai Gorokhov, a lawyer representing the family of a Russian whistleblower, was reportedly thrown out of the fourth floor of his Moscow apartment building on Tuesday — a day before the 53-year-old was due to appear in court regarding a contentious corruption case.