nytimes.com/2020/05/10/us/…
▶️$4.6M to settle with @TheJusticeDept.
▶️$11M to settle with TYMOSHENKO et al
▶️30 days in prison for VAN DER ZWAAN
▶️indictment/acquittal of GREG CRAIG
nytimes.com/2020/05/10/us/…
▶️launder foreign $ into her party kp.ru/daily/27126/42…
▶️hide the source of her $ pravda.com.ua/columns/2020/0…
▶️neutralize questions about cars & clothes ukrrudprom.com/digest/Dengi_i…
His firm has a lucrative niche suing Big Law firms for malpractice.
Its latest success: extracting $11M from @SkaddenArps over its Ukraine work
law.com/americanlawyer…