Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower. forbes.com/sites/danalexa…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower. justice.gov/opa/pr/former-…
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
Charles McGonigal was helping Russia's Rosneft avoid #OFAC sanctions through a Chinese cutout, CEFC, and the conspiracy involved the Trump Crime Family with some U.N. bribery in Unit 78B of Trump World Tower.
They went after Allison Guerriero for retribution, @RudyGiuliani.
Are Tony Fabrizio and Sefan Passantino ready for theirs, @Comey?
Who made sure Nastya Rybka couldn't help convict Oleg Deripaska's puppet, Paul Manafort, @Comey?
When does @USTreasury classify the Oleg Deripaska & Gennadiy Timchenko owned #RedutPMC, Barker Plan beneficiaries, as a transnational criminal organization, @stevenmnuchin1?
The Gohmert v Pence (Electoral Count Act) lawsuit was an overt act that furthered the conspiracy as the Trump lawyers knew they had no standing and were warned to avoid the courts, but had already forged electors.
The Gohmert v Pence (Electoral Count Act) lawsuit was an overt act that furthered the conspiracy as the Trump lawyers knew they had no standing and were warned to avoid the courts, but had already forged electors.
The Gohmert v Pence (Electoral Count Act) lawsuit was an overt act that furthered the conspiracy as the Trump lawyers knew they had no standing and were warned to avoid the courts, but had already forged electors.
Marks & Sokolov, LLC has been a registered fictitious name for Marks Law Offices, LLC since October 29, 2001.
Indicted oligarch Sergey Vitalievich Kurchenko, sanctioned oligarch Ihor Valeriyovych Kolomoyskyi, and indicted ex-president Donald J. Trump are a few of their clients.
@AWeissmann_ Paul Manafort & Rick Gates had been working with Konstantin Kilimnik, who was educated at Russia's Military University for Foreign Languages, since 2005 when Rinat Akhmetov assigned him as their translator.
@AWeissmann_ Viktor Yanukovych's Party of Regions, which had the backing of the Kremlin, was “a haven” for “mobsters and oligarchs" according to a U.S. embassy cable sent from Kyiv in 2006.
@AWeissmann_ Viktor Yanukovych's Party of Regions, which had the backing of the Kremlin, was “a haven” for “mobsters and oligarchs" according to a U.S. embassy cable sent from Kyiv in 2006.
Who protected Paul Manafort and why did Bill Barr kill the investigation into Mykola Zlochevsky?