Log in
Welcome to the 

Ukrainian American Bar Association

Lawsuit: Trump Aide Funneled Mob-Linked Ukrainian Oligarch’s Fortune into U.S. Real Estate

01 Apr 2016 5:29 PM | Myroslaw Smorodsky (Administrator)

Lawsuit: Trump Aide Funneled Mob-Linked Ukrainian Oligarch’s Fortune into U.S. Real Estate

A senior aide to Republican presidential frontrunner Donald Trump helped a scandal-plagued Ukrainian oligarch with ties to political and criminal figures in Russia park millions of dollars in offshore real estate investments, according to documents released as part of a federal racketeering suit.

The lawsuit, brought by former Ukrainian Prime Minister Yulia Tymoshenko, accused U.S. political consultant Paul Manafort of complicity in a complex scheme of retaliation against Tymoshenko and her political allies for impeding the business interests of Ukrainian gas tycoon Dmitry Firtash. The Washington Free Beacon

Read More 

 

Powered by Wild Apricot Membership Software