Ex-Giuliani Associate Igor Fruman Plans to Plead Guilty in Illegal Contributions Case by @KlasfeldReports
In 2019 Fruman & Lev Parnas were charged with illegal campaign contributions in indictment that revealed plot to oust ex-U.S. Ambassador Yovanovitch lawandcrime.com/high-profile/e…
After 2019 indictment Parnas cooperated w/Dems in the Committee’s investigation. Fruman did not.
Parnas faced additional charges in connection with the company Fraud Guarantee. Fruman did not.
Fruman had pleaded not guilty but will change plea on Wed
While Lev Parnas was hired by Firtash lawyers Toensing and DiGenova as an interpreter and paid $1 million by another Firtash lawyer - he and Igor Fruman know a lot about the web behind Giuliani and Russian links to Trump's circle
An example (not reported elsewhere) of how interconnected Igor Fruman is - his brother Steven ran Buddha Bar in London when it first launched and Buddha Bar in NYC was run by Michael Cohen’s casino boat business partners - both had same Kazakhstani funder
While Michael Cohen and Lev Parnas have cooperated (to some extent, it's impossible to know how much, or how selectively...) - they both know so much more about the network linked to Trump than has been reported on
Reminder from @StacyJannis of Fruman's link to DeSantis
Fruman and Parnas contributed $50,000 (through their company Global Energy Producers) to the DeSantis campaign in 2018 - one day before DeSantis was endorsed by Trump (via Twitter)
Per @KlasfeldReports "The case’s docket does not reveal any information about a plea deal, except to say that Fruman will change his plea in federal court on Wednesday afternoon."
SEC charges 3 companies tied to Guo Wengui (Steve Bannon biz partner) with illegal offerings of stock & digital assets - GTV Media Group, Saraca Media Group, Voice of Guo Media to pay $539+ million in settlement for distribution to investors HT @ushadrons sec.gov/news/press-rel…
SEC order instituting cease and desist proceedings in matter of GTV Media Group Inc, Saraca Media Group Inc and Voice of Guo Media Inc
Three media companies tied to exiled Chinese businessman Guo Wengui agreed to pay $539 million ($480mil repaid to investors and $35mil in fines) to settle regulatory claims they violated investor-protection laws when they raised money from 5,000+ investors wsj.com/articles/compa…
The Pentagon has spent over $14 trillion since the start of the Afghanistan war, with 1/3 to 1/2 going to five military contractors: Lockheed Martin, Boeing, General Dynamics, Raytheon, Northrop Grumman - per a new report by @WilliamHartung@CostsOfWar
"While the costs and consequences of America’s war policies of the twenty-first century have been well-documented, the question of who has profited from this approach has received less attention."
Russia's Renaissance Insurance - backed by Russian American billionaire Boris Jordan's Sputnik Group & Russian Israeli billionaire Roman Abramovich plans IPO
Jordan is CEO of US cannabis company Curaleaf, where Abramovich partner Andrey Bloch owns 20%+
2019 story on Larisa Chertok's companies & assets linked to brother Ihor Kolomoisky - including luxury company Cad Cool, a villa owned by SCI Medal, Swiss firm Gehold SA, Cyprus firm Titan Fleet Holdings Ltd
With news of how pro-Trump group America’s Frontline Doctors (AFLD) have promoted hydroxychloroquine and now Ivermectin - this story by @anelsona provides important context on how members of the Council for National Policy (CNP) helped launch AFLD washingtonspectator.org/anatomy-of-dec…
Clamoring for ivermectin, some turn to a pro-Trump telemedicine website SpeakWithAnMD(dot)com which is working in partnership with America’s Frontline Doctors, whose founder Simone Gold stormed the US Capitol on Jan 6, by @oneunderscore__@BrandyZadrozny nbcnews.com/tech/tech-news…
How 'America's Frontline Doctors' Sold Access to Bogus COVID-19 Treatments—and Left Patients in the Lurch, by @VeraMBergen time.com/6092368/americ…
I found the description of Dynamo Recoveries Ltd in the June 2021 progress report for SCL Elections which is in liquidation
Dynamo is described as a special purpose vehicle set up to advance litigation related to the collapse of the companies (and has same directors as Emerdata)
SCL Elections report notes joint liquidators agreed to assignment from Emerdata Limited to Dynamo Recoveries on the terms Dynamo pays 10% of the recovery made in any litigation (after other costs paid)