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Scott Stedman @ScottMStedman
, 8 tweets, 2 min read Read on Twitter
Update to this story: The lawyer that owns 60% of Trump's Moscow developer represented Paul Manafort's Ukrainian business partners Dmytro Firtash and Manafort's Ukrainian boss Serhiy Lyovochkin in a $2.5 billion media deal.
1- The most watched TV channel in Ukraine is called Inter. In 2016 the ownership structure was as follows:
2- Inter Media Group Limited in Cyprus is registered to the lawyer's address and the company's director is owned by the lawyer. i-cyprus.com/company/302210
3- Firtash is mired in scandal in multiple countries, facing charges of tax evasion, money laundering, and bribery. independent.co.uk/news/uk/crime/…
4- He's currently free on bail in Austria. The United States is seeking his extradition to faces charges of racketeering in a Chicago court.
5- Firtash is being represented by long-time Clinton adviser and political strategist Lanny Davis: chicagotribune.com/news/chicagoin…
6- In November 2016, Davis and his law firm registered as a foreign agent acting on behalf & being paid by Firtash.
7/END- This puts another allegation of money laundering and related crimes dangerously close to Donald Trump. The final destination of the $184 million dollar loan to Trump's Moscow developer remains unknown.
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