Shell-Company

Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company

2022-07-01 00:00:00 +0000 UTC | Importance: 7/10

Department of Justice settles civil lawsuit with Roger Stone for $2.1 million over fraudulent transfers through Drake Ventures LLC, a Delaware shel…

Roger Stone Department of Justice IRS drake-ventures-llc roger-stone tax-fraud drake-ventures shell-company fraudulent-transfers +3 more

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

Cohen Creates Essential Consultants LLC for Stormy Daniels Payment

2016-10-17 00:00:00 +0000 UTC | Importance: 9/10

Michael Cohen establishes Essential Consultants LLC in Delaware, shell company used to pay Stormy Daniels $130,000 and later receive $4 million from corporations and oligarch-linked firms

Michael Cohen Essential Consultants LLC Stormy Daniels Donald Trump shell-company essential-consultants delaware-llc stormy-daniels hush-money +1 more