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šŸ’£RUMafiašŸ’£

Oleg Deripaska-Linked Firm Was Raided

Filings in U.K. reveal ā€˜live and ongoingā€™ U.S. criminal probe

Laundering invā€™n grew out of Muellerā€™s work

The investigators are seeking evidence of ā€œmoney laundering, tax offenses and fraud offensesā€ from 18 individuals and...
šŸ’£RUMafia2šŸ’£

Companies including Deripaskaā€™s Terra Services Ltd., a real estate firm.

Assocs of Dmytro Firtash were working to dig up dirt on former VP Biden last summer in an effort to get Rudy Giulianiā€™s help in the oligarchā€™s legal case for which he is fighting extradition.
šŸ’£RUMafia3šŸ’£

Giuliani pushed Trump adm to grant a visa to a UKR official (Shokin) promising dirt on DEM

Tapping pro-Trump lawyers like diGenova and Toensing looked like a useful way to help get his case thrown out.

DiGenova and Toensing have billed Firtash about $1 million.
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