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Keyword: russianoligarch

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  • 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...
  • Huma Abedin's Cousin Convicted of Fraud and Sent Directly to Jail

    01/02/2018 8:27:31 AM PST · by 11th_VA · 25 replies
    The Declaration ^ | Dec 28, 2017 | Jason Howerton
    A cousin of former top Hillary Clinton aide Huma Abedin was convicted of fraud and sent immediately to jail on Tuesday. In addition to fraud, Omar Amanat is accused of trying to tamper with potential evidence by allegedly asking his brother in an email to “delete all of my emails from the yahoo site” because he was afraid of a subpoena. Amanat, who did business with a man known as the “Russian Donald Trump,” was reportedly determined to be a flight risk by a judge. The indictment charges that Amanat convinced people to invest millions of dollars in a tech...
  • Raskin rips GOP Biden probe as 'embarrassing' after release of more explosive bank records

    08/09/2023 2:04:54 PM PDT · by ChicagoConservative27 · 25 replies
    Fox News ^ | 08/09/2023 | Elizabeth Elkind , Jessica Chasmar
    The top Democrat on the House Oversight Committee dismissed Chairman James Comer’s Wednesday morning release of bank records that appear to show Hunter Biden was paid millions by Eastern European oligarchs. The 19-page memo, which provides screenshots of redacted financial records, says millions of dollars in payments came from Ukrainian energy company Burisma Holdings, Russian oligarch Yelena Baturina and Kazakhstani oligarch Kenes Rakishev. The records also suggest Joe Biden attended dinners with Baturina, Rakishev and a representative from Burisma while he was vice president.
  • Russian oligarch who met with Hunter Biden sanctioned by UK — but not US

    04/29/2022 5:45:05 PM PDT · by marcusmaximus · 13 replies
    NY Post ^ | 4/29/2022 | Bruce Golding
    Hunter Biden once met with a controversial Russian oligarch who’s been sanctioned by the UK over the deadly invasion of Ukraine — but hasn’t faced any punishment from the US. An itinerary for a three-day visit to the US by billionaire Vladimir Yevtushenkov shows a breakfast scheduled with President Biden’s son at the swank Ritz-Carlton hotel near Central Park from 9 to 10 a.m. on March 14, 2012, investigative journalist Vicky Ward revealed on her Substack account Wednesday. -snip- Online reports, including one cited in a secret US government cable posted online by Wikileaks, have said he is married to...
  • White House ignores its Hunter problem

    03/21/2022 7:13:32 PM PDT · by bitt · 24 replies
    nypost ^ | 3/21/2022 | Miranda Devine
    It is hardly vindication of The Post’s flawless reporting on the Hunter Biden laptop that 17 months late, the New York Times has admitted the laptop is real. It is an indictment of the Times and a betrayal of their readers who were kept in the dark about the true nature of Joe Biden before the 2020 election. But now that we are all on the same page, there are some serious questions the administration needs to answer, which go to America’s national security at a time of international peril. Question 1 President Biden’s press secretary, Jen Psaki, refused to...
  • Italy Seizes $578M SY A Yacht of Andrey Melnichenko—Part of Putin's 'Closest Circle'

    03/12/2022 7:17:00 AM PST · by nuconvert · 42 replies
    msn ^ | 3-12-22
    talian authorities have seized a superyacht worth $578 million from a Russian billionaire who was sanctioned by the the European Union following Russia's invasion of Ukraine. Andrey Igorevich Melnichenko's 470-foot Sailing Yacht A—believed to be the world's biggest—has been sequestered at the northern port of Trieste, the Italian prime minister's office said. Industrialist Melnichenko, who owns the fertilizer producer EuroChem Group and coal company SUEK, is among several prominent Russian oligarchs sanctioned by the EU since the start of the Ukraine War. He is worth around $11 billion according to Forbes.
  • Royal rumble? Native band claims Harry's Vancouver Island mansion on 'stolen land'

    01/28/2020 6:53:13 AM PST · by canuck_conservative · 34 replies
    The Province (BC) ^ | Jan. 26, 2020 | Brad Hunter
    ... The Tseycum Nation claims the pair’s rented $18-million mansion is built on land “stolen” by British colonizers almost two centuries ago. “We get no money from the land now, nothing. But for us, it’s just not right houses like that are built there,” Chief Tanya Jimmy told the Sunday Mirror. Brits settled on Vancouver Island around 1843. Harry and Meghan spent six-weeks over the Christmas holidays at the posh palace, believed to be owned by a Russian oligarch. And since the couple severed their ties with the Royal Family, it appears that Vancouver Island will be the pair’s base...
  • Emails show 2016 links among Steele, Ohr, Simpson — with Russian oligarch in background

    08/08/2018 5:22:18 PM PDT · by Meet the New Boss · 7 replies
    Washington Examiner ^ | 8 August 2018 | Byron York
    Emails in 2016 between former British spy Christopher Steele and Justice Department official Bruce Ohr suggest Steele was deeply concerned about the legal status of a Putin-linked Russian oligarch, and at times seemed to be advocating on the oligarch's behalf, in the same time period Steele worked on collecting the Russia-related allegations against Donald Trump that came to be known as the Trump dossier.... The emails, given to Congress by the Justice Department, began on Jan. 12, 2016, when Steele sent Ohr a New Year's greeting. Steele brought up the case of Russian aluminum magnate Oleg Deripaska (referred to in...
  • Bruce Ohr Emails Show Links Among Obama DOJ, Steele, Simpson & Russian Oligarch Oleg Deripaska

    08/09/2018 11:07:01 AM PDT · by Proud White Trump Supporter · 18 replies
    Gateway Pundit ^ | August 9, 2018 | Cristina Laila
    Real Title: Bruce Ohr Emails Show Links Among Obama DOJ, Steele, Simpson… And Russian Oligarch Oleg Deripaska Snip~~ New emails obtained by investigative journalist Byron York show Christopher Steele may have been working on behalf of Russian Oligarch Oleg Deripaska at the same time he was compiling his dossier in 2016–and Obama’s Justice Department, along with Fusion GPS’s Glenn Simpson may have been a part of the conspiracy.
  • Trump sanctions cost Russian tycoons up to $16 billion in one day

    04/10/2018 7:45:37 AM PDT · by Berlin_Freeper · 4 replies
    msn.com ^ | April 10, 2018 | Jamieson and Holodny and Reuters and AP
    It was a black Monday for Russian oligarchs as up to $16 billion was wiped off the value of the country's wealthiest tycoons' holdings in the wake of U.S.-imposed sanctions. The ruble fell to its lowest level against the dollar since late 2016, while shares in sanctioned aluminum producer Rusal, which is controlled by the billionaire Oleg Deripaska, plunged more than 50 percent on the Hong Kong stock exchange. As Russian stocks tumbled, the Kremlin reportedly said it would step in to support affected companies. The latest sanctions were announced by President Donald Trump on Friday. They target leading figures...
  • Is A Former Feinstein Staffer Running Fusion GPS’s Post-Election Steele Dossier Operation?

    02/20/2018 2:15:27 PM PST · by saywhatagain · 17 replies
    The Federalist ^ | FEBRUARY 20, 2018 | Sean Davis
    New evidence suggests that a former top staffer for Sen. Dianne Feinstein (D-Calif.) may be directing the post-election efforts of Fusion GPS, a Democrat-linked political opposition research firm, to vindicate a series of memos alleging illegal collusion between the Donald Trump campaign and Russian officials
  • Why was Senator Mark Warner using Signal and Disappearing Messages if he had Nothing to Hide?

    02/09/2018 1:44:19 PM PST · by bitt · 59 replies
    medium.com ^ | 2/9/2018 | Mark Cernovich
    Mark Warner was texting a Russian oligarch using an encrypted app, Signal, and his messages were set to automatically delete. FoxNews broke a huge story about Senator Mark Warner, which has been discussed elsewhere. What I haven’t seen anyone else cover is the fact that the “text messages” were not ordinary messages. Warner was communicating via Signal, an encrypted app. Moreover, Warner had his messages set to disappear. (The hour glass icon in the text exchange.)