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Keyword: fti

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  • Joe Biden’s son and his partners received $16.5 million from Burisma — Ukrainian MP

    11/20/2019 2:29:41 PM PST · by Red Badger · 60 replies
    TASS ^ | 20 Nov 2019 06:28 | Staff
    According to the politician, Hunter Biden was paid by laundered money for his services for Ukraine's Burisma Holdings energy company IEV, November 20. /TASS/. The Ukrainian Office of the Prosecutor General has drawn up an indictment against the owner of the Burisma Holdings energy company, ex-Ecology Minister Nikolai Zlochevsky, that contains information that the son of former US Vice President Joe Biden, Hunter, as a Burisma board member along with his partners received $16.5 million for their services, Ukrainian Verkhovna Rada MP from the ruling Servant of the People party Alexander Dubinsky told a press conference on Wednesday, citing the...
  • MPs demand Zelensky, Trump investigate suspicion of U.S.-Ukraine corruption involving $7.4 bln

    11/20/2019 8:16:10 AM PST · by COUNTrecount · 71 replies
    Interfax-Ukraine ^ | November 20, 2019
    KYIV. Nov 20 (Interfax-Ukraine) – Ukrainian members of parliament have demanded the presidents of Ukraine and the United States, Volodymyr Zelensky and Donald Trump, investigate suspicions of the legalization of $7.4 billion by the "family" of ex-President Viktor Yanukovych through the American investment fund Franklin Templeton Investments, which they said has ties to the U.S. Democratic Party. At a press conference at the Interfax-Ukraine agency on Wednesday, MP Andriy Derkach announced that deputies have received new materials from investigative journalists about international corruption and the participation of Ukrainian officials in it. "Last week, November 14, the Prosecutor General's Office (PGO),...
  • Federal Suit Hits Soros for $10 Billion for ‘Political Meddling, Motivated Solely by Malice’

    05/27/2018 9:38:25 PM PDT · by ATOMIC_PUNK · 21 replies
    https://thedailybrexit.blogspot ^ | Posted by Editor at 02:29
    FOX News reports the 86-year-old financier and manager of a global network of nonprofits will be forced by BSG Resources’ lawsuit to answer for manipulating the politics and economics of Guinea for his own benefit Despite Soros’ often contentious dealings and reputation as a pompous busybody, the filing in New York Federal Court has thus far largely escaped the spotlight. Soros, who controls a web of international nonprofits in addition to his vast financial empire, used his sway with the government of Guinea to freeze Israeli company BSG Resources out of the West African nation’s lucrative iron ore mining contracts,...
  • Former Senior FBI Official Is Leading BuzzFeed’s Effort to Verify Trump Dossier

    02/12/2018 2:25:35 PM PST · by Red Badger · 49 replies
    foreignpolicy.com ^ | February 12, 2018, 2:33 PM | By Jana Winter
    Anthony Ferrante coordinated the U.S. government’s response to Russian election interference. Now he’s helping a news site defend itself from a Russian billionaire’s lawsuit. For the last six months, a team led by a former top FBI and White House cybersecurity official has been traveling the globe on a secret mission to verify parts of the Trump dossier, according to four sources familiar with different aspects of the ongoing probe. Their client: BuzzFeed, the news organization that first published the dossier on U.S. President Donald Trump’s alleged ties to Russia, which is now being sued over its explosive allegations. The...
  • Soros Sued by Fellow Billionaire in $10 Billion Mine Brawl

    04/15/2017 9:04:35 AM PDT · by libstripper · 13 replies
    Bloomberg, L.P ^ | April 14, 2017 | Franz Wild
    Companies controlled by Israeli mining magnate Beny Steinmetz sued fellow billionaire George Soros, claiming he cost them at least $10 billion through a defamation campaign that stripped them of rights to an iron ore deposit in Guinea and other business opportunities around the world. Soros funded law firms, transparency groups, investigators and government officials in Guinea in a coordinated effort to ensure BSG Resources Ltd. lost the rights to the Simandou deposit in April 2014, BSGR said in a complaint filed Friday in Manhattan federal court.
  • Mark Jimenez release reset to December (Inprisonment of convicted Clinton donor extended)

    11/20/2005 11:13:01 PM PST · by HAL9000 · 12 replies · 1,599+ views
    The Manila Bulletin Online (Philippines) ^ | November 21, 2005 | JOSEPH G. LARIOSA
    CHICAGO, Illinois — The headline of another newspaper yesterday was a self-fulfilling prophesy: "No red carpet, no yellow ribbons for Mark Jimenez (MJ)." If the information of the US Bureau of Federal Prisons is to be believed, the much-anticipated return of the former Manila congressman on Tuesday, Nov. 22, will have to wait. His projected release is reset to Dec. 13, 2005. In a previous posting of Jimenez’s release by the US Bureau of Federal Prisons, his original "projected release was Nov. 5, 2005." This was exactly the day of the 20th month of his imprisonment in the Federal...
  • The Kerry-Kennedy-Haiti Connection

    03/28/2004 8:00:33 PM PST · by GrandMoM · 33 replies · 591+ views
    AIM Report ^ | 3/26/04 | Cliff Kincaid
    The Kerry-Kennedy-Haiti Connection By Cliff Kincaid March 26, 2004 It wasn't a big story when John Kerry said that he would have risked U.S. lives to maintain Marxist Jean-Bertrand Aristide in power in Haiti. And except for columnist Robert Novak, there hasn't been any discussion of why Kerry chose such a controversial course of action. Novak noted evidence of "Aristide's gold-plated U.S. connections." He explained, "He is close to Kerry's influential friends, the Kennedy family of Massachusetts, and is the unconditional favorite of the Congressional Black Caucus." Novak noted that Aristide spent millions on U.S. lobbyists and lawyers, and that,...