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originally posted by: Xcathdra
originally posted by: DBCowboy
originally posted by: Xcathdra
a reply to: theantediluvian
and just where did stormy's lawyer get this information from?
Mueller needed someone "impartial" on his team?
Leaking info from a criminal investigation for use in a civil litigation is problematic.
originally posted by: Xcathdra
originally posted by: DBCowboy
originally posted by: Xcathdra
a reply to: theantediluvian
and just where did stormy's lawyer get this information from?
Mueller needed someone "impartial" on his team?
Leaking info from a criminal investigation for use in a civil litigation is problematic.
Viktor Vekselberg, chairman of asset manager Renova Group, is an oligarch close to Vladimir Putin, and last month the Trump administration placed him on a list of sanctioned Russians for activities including election interference.
Avenatti said his investigation uncovered eight transactions between January and August 2017, totaling half a million dollars, from U.S.-based Columbus Nova, which he said is controlled by Russian billionaire Viktor Vekselberg and his cousin Andrew Intrater
...
In a statement, an attorney for Columbus Nova said the management firm is owned and controlled by Americans, not Vekselberg.
"After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures," the statement said.
"Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova's engagement of Michael Cohen is patently untrue.
"Neither Viktor Vekselberg nor anyone else other than Columbus Nova's owners, were involved in the decision to hire Cohen or provided funding for his engagement."
Financial records reviewed by The New York Times show that Mr. Cohen, President Trump’s personal lawyer and longtime fixer, used the shell company, Essential Consultants L.L.C., for an array of business activities that went far beyond what was publicly known. Transactions adding up to at least $4.4 million flowed through Essential Consultants starting shortly before Mr. Trump was elected president and continuing to this January, the records show.
Someone close to a politician recieving half a million from russians is treason.
originally posted by: Phage
a reply to: Grambler
Someone close to a politician recieving half a million from russians is treason.
Could be money laundering, no? Isn't that something that Cohen could be being investigated for?
Does money laundering = treason?
Publishing them is also a felony.
originally posted by: Grambler
a reply to: Kharron
Ok so I will ask again.
Someone close to a politician recieving half a million from russians is treason.
Thats the standard, right?
And what is the penalty for treason?
Are we now calling for the execution of anyone close to a politician that receives large sums of money from russians?
I just want to get you on the record.
originally posted by: Phage
a reply to: Grambler
I was just pointing out a flaw in your argument.
Someone close to a politician recieving half a million from russians is treason.
In a statement, an attorney for Columbus Nova said the management firm is owned and controlled by Americans, not Vekselberg.
"After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures," the statement said.
"Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova's engagement of Michael Cohen is patently untrue.
"Neither Viktor Vekselberg nor anyone else other than Columbus Nova's owners, were involved in the decision to hire Cohen or provided funding for his engagement."