Pavel Fuks is a Ukrainian oligarch with a notorious past who who built his fortune developing real estate in Moscow. New evidence shows he is linked to two units in Trump Tower in New York City.
Financial highlights and key donors of PragerU, the nonprofit behind the controversial right-wing propaganda videos recently approved for K-12 schools in Florida.
UAE-government owend Masdar has hired consultant Zev Furst to manage communications and controversy related to the COP28 climate talks. Furst has advised Ukrainian oligarch Dmitry Firtash and other notable clients.
Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million ponzi scheme
In April 2023 Donald Trump released his public financial disclosure report for candidates running for U.S. President. In July Trump amended the report with new details on his financials.
How a crypto case involving disgraced lobbyist Jack Abramoff links to Maria Butina, Paul Erickson and a U.S.-Ukraine businessman with oligarch ties
Former Trump campaign manager and convicted felon Paul Manafort was sentenced to over seven years in prison for tax fraud, money laundering and obstruction of justice — now has a new consulting gig.
Sanctions forced the sale of Roman Abramovich’s Chelsea Football Club – billions of dollars in proceeds meant to help Ukraine are frozen in red tape, but Abramovich associates received £50 million
Kushner’s advisory firm A Fin Management/Affinity Partners has now published the filings showing more than $3 billion in assets under management. Here are highlights of details on Kushner’s funds with links to sources and pdfs to view the filings in more detail.
Timeline of the hush money payment to Stormy Daniels made by Michael Cohen on behalf of Donald Trump and highlights of the Manhattan DA investigation.