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In a seven-page document he distributed online, Avenatti claimed that the same Cohen bank account was involved in transactions totaling more than $4.4 million and made from October 2016 through January 2018. Those transactions included $200,000 from AT&T and some $500,000 in deposits from Columbus Nova, a company linked to Russian oligarch Viktor Vekselberg, who was sanctioned last month by the U.S. as punishment for Kremlin meddling in the U.S. election. The company on Tuesday said Vekselberg was not involved in the transactions.
originally posted by: shooterbrody
a reply to: gariac
You know that the fbi stopped these Russians at the airport and questioned them and searched their devices? Then they let them go......
If they are criminals why did the FBI let them go??
"I don't know what Mueller was supposed to do other than what he did. When a prosecutor comes in contact with information or evidence of a crime, what are you supposed to do, other than refer to the appropriate jurisdiction?" Gowdy asked Chris Wallace
originally posted by: carewemust
a reply to: gariac
Is this the washed-up porn star lawyer talking again? Stormy is going to have to shake her boobs for the rest of her life to pay this show-boating lawyer's bill.
originally posted by: Middleoftheroad
originally posted by: carewemust
a reply to: gariac
Is this the washed-up porn star lawyer talking again? Stormy is going to have to shake her boobs for the rest of her life to pay this show-boating lawyer's bill.
Her boobs best years are already behind her. That’s why she’s milking this media coverage at all costs.
Evidence?
originally posted by: LesMisanthrope
a reply to: gariac
It’s a huge leap of the imagination to believe, without evidence, that Vekselberg had anything to do with this or any other dealings of Columbus Nova, a company owned and controlled by Americans.
The Renova Group of companies includes private equity funds and management companies operating in the energy sector (the T Plus Group, Hevel), transport (the Airports of the Regions Holding), housing and communal services (Russian Communal Systems) real estate (GC KORTROS), portfolio investments (Columbus Nova), telecommunications (Acado Group), chemistry (Orgsintez Group) and precious metals (Kamchatka Gold).
Renova Group of companies is a leading, international, private business group that consists of asset management companies and direct and portfolio investment funds owning and managing assets in the metals, mining, chemical, construction, transport, energy, telecommunication, high-tech machine building, public utilities and financial sectors in Russia and abroad (CIS, Switzerland, Italy, South Africa and USA).
Renova Group is a stakeholder and strategic investor in a number of world-class companies such as UC Rusal, Oerlikon, Sulzer and SCHMOLZ + BICKENBACH.
The Group encompasses direct investment funds and management companies operating in a number of sectors, including energy (T Plus Group, Hevel), transport (Airports of Regions Holding company), public utilities (Russian Utility Systems), real estate (KORTROS Group), portfolio investments (Columbus Nova), telecommunications (Akado Group), chemical (Orgsyntez Group) and precious metals (Kamchatka Gold).
The strategy of Renova Group is targeted at the acquisition of assets in industries with significant growth and consolidation potential. The Group aims to invest in large projects where there is an opportunity to take up control and engage in managing such projects in order to drive value creation. Renova Group’s strategic focus is on partnerships and alliances that enable maximization of the effect of joint investments.