Oligarch-Payments

Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms

2017-01-01 00:00:00 +0000 UTC | Importance: 9/10

Cohen’s shell company Essential Consultants receives complex network of payments: $500,000 from Columbus Nova linked to Russian oligarch Vekselberg, $1.2M from Novartis, $200k from AT&T, and $150,000 from Korea Aerospace Industries, turning hush money vehicle into a multi-million dollar …

Essential Consultants LLC Columbus Nova Viktor Vekselberg Novartis AT&T +2 more shell-company russian-money oligarch-payments influence-peddling essential-consultants +2 more

Trump Sells Palm Beach Mansion to Russian Oligarch Dmitry Rybolovlev for $95 Million

2008-07-16 00:00:00 +0000 UTC | Importance: 9/10

Russian oligarch Dmitry Rybolovlev purchased Trump’s Palm Beach mansion, ‘Maison de L’Amitié’, for $95 million—more than double Trump’s 2004 purchase price of $41.35 million. The transaction, occurring during the 2008 financial crisis, drew significant scrutiny from …

Dmitry Rybolovlev Donald Trump Ron Wyden Robert Mueller trump-russia money-laundering real-estate oligarch-payments financial-capture +1 more