On February 14, a federal jury in Boston convicted a Russian businessman of involvement in a fraudulent scheme that illegally obtained about $100 million in securities transactions based on classified information stolen from US computer networks, ...
Anti-Putin Russian-Latvian businessman Dan Rapoport has been found dead in Washington DC. According to the preliminary version, he crashed to death after falling out of the window of an apartment building. The Daily Mail writes about it. 52-year-old Dan Rapoport was found dead near the 2400 M apartment ...
US authorities have announced their readiness to pay $250 thousand for information that will help arrest St. Petersburg businessman Yevgeny Prigozhin, better known in the West as “Putin’s cook.” The entrepreneur himself called it just another “show,” but interlocutors of the BBC Russian Service in the United States are confident that the American...
Herman Lillevali was detained in the USA. The Russian Ministry of Internal Affairs considers him to be the organizer of the financial pyramid, which raised $ 150 million under the pretext of investing in Apple and Nike. Among the deceived are Nikita Mikhalkov and the top managers of Rusal, writes RBC. The American authorities detained the founder of the brands Dovgan, Smak and ...
During the year, four American citizens raised funds from a Russian businessman, whose name has not yet been disclosed, to finance federal election campaigns in the United States. Prosecutors have already charged them. The Attorney's Office for the Southern District of New York indicted four Americans for conspiracy to attract ...
The FBI has installed a wiretap in Trump Tower due to the investigation into the case of 68-year-old Russian businessman Alimzhan Tokhtakhunov (Taiwanchik), tvrain.ru reports. It is known that former US President Barack Obama was not involved in wiretapping. The Trump Tower was wiretapped from 2011 to 2013. Taiwanchik rented a room in the building at No. 63 ...
Russian billionaire Vladislav Doronin paid $ 54 million for a piece of land on the coast of Miami, Florida, with an area of 2 acres (0,8 hectares). The site is located next to a 57-story building built by Doronin's OKO Group, which invests heavily in real estate in Florida, according to the Miami Herald. ...
Russian businessman Vadim Mikerin was sentenced to four years in prison for bribes used to provide uranium deals to American firms. In addition, the Maryland court ordered Mikerin to pay more than two million dollars in damages. As Forum wrote, four months...