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9 Nov 2021, 3:49 pm
Igor Danchenko, U.S. [read post]
9 Nov 2021, 3:00 am
Campaign Finance Colorado: “State Files Lawsuit Over Peters Campaign Fundraising” by Charles Ashby for Grand Junction Daily Sentinel New Jersey: “‘This Sentence Will Go on Forever’: Morristown lawyer gets probation in corruption case” by Kevin Coughlin for Morristown Green Ethics National: “GOP-Appointed Judges Freeze Biden Vaccine Requirement After Federal Lawsuit” by Eli Rosenberg (Washington Post) for MSN National: “Igor Danchenko… [read post]
8 Nov 2021, 7:47 am
It did not seem possible for the Steele dossier – the collection of Trump-Russia conspiracy theories funded by the Clinton campaign; hyped by the US media establishment; and tapped by the FBI for surveillance and investigative leads – to get more embarrassing for all of those involved.But the indictment by Special Counsel John Durham of Steele's key source, Igor Danchenko, offers 39 pages of new evidence that Russiagate — after five years of failed innuendo, debunked… [read post]
5 Nov 2021, 12:06 pm
Emily Dai shared the indictment of Igor Danchenko, a key analyst who contributed research to the Steele dossier. [read post]
5 Nov 2021, 8:18 am
Special counsel John Durham’s indictment of Igor Danchenko, the principal source for the bogus Steele dossier used by the FBI as a basis for the Trump-Russia investigation, further illustrates that Durham has his sights set on the Clinton campaign. [read post]
4 Nov 2021, 11:26 am
Igor Danchenko, a contributor to the Steele dossier, was indicted as part of a broad investigation by Special Counsel John Durham, reports Bloomberg. [read post]
4 Nov 2021, 9:59 am
On November 3, 2021, Igor Danchenko – Christopher Steele’s primary subsource – was arrested by federal authorities.Now we have his indictment. [read post]
4 Nov 2021, 9:40 am
Federal authorities on Nov. 4 indicted Igor Danchenko, a key analyst who contributed research to the Steele dossier, on five counts of making false statements to the FBI. [read post]
4 Nov 2021, 7:23 am
The NYT reports.Some claims from the Steele dossier made their way into an F.B.I. wiretap application targeting a former Trump campaign adviser in October 2016. [read post]
29 Oct 2021, 8:14 am
” According to the SEC, CanaFarma and its co-founders, Vitaly Fargesen and Igor Palatnik, misled investors by claiming that the company was “fully integrated” and processing hemp from its own farm. [read post]
29 Oct 2021, 4:00 am
The case had drawn interest because of the involvement of Parnas and a former co-defendant, Igor Fruman, in Giuliani’s efforts to get Ukrainian officials to investigate Joe Biden’s son during the 2020 election. [read post]
26 Oct 2021, 8:26 pm
The panel will include: Rick Canady, Director and Founder, NeutralScience L3C; Igor Linkov, Research Physical Scientist Environmental Laboratory, U.S. [read post]
15 Oct 2021, 4:00 am
Igor Fruman, who has pleaded guilty in the case, and Parnas initially caught the attention of investigators after making big donations through a corporate entity to Republican political committees, including a $325,000 donation in 2018 to America First Action, a super PAC supporting Donald Trump. [read post]
12 Oct 2021, 8:10 am
“Hogan Lovells Accused Of Conflict Of Interest In Tycoon’s Suit” — “Lawyers for Vadim Shulman [bio, via Organized Crime and Corruption Reporting Project, noting Paradise Papers] alleged in the High Court that breaches by Hogan Lovells International LLP cost him the chance of securing a settlement against Igor Kolomoisky and Gennadiy Bogolyubov in London in connection with an allegedly fraudulent loan scheme concerning a defunct Ohio steel plant… Shulman… [read post]
2 Oct 2021, 7:52 am
Testimony Before the United States House of Representatives Committee on Financial Services by SEC Chair Gary Gensler / Oct. 5, 2021 (BrokeAndBroker.com Blog)Two New Jersey Men Arrested And Charged With Securities Fraud For Scheme To Defraud Investors In Hemp Company / Vitaly Fargesen and Igor Palatnik Misappropriated Approximately $4 Million of Investor Funds (DOJ Release)SEC Charges Hemp Company and Co-Founders With Fraud (SEC Release)... [read post]
17 Sep 2021, 4:00 am
Igor Fruman, who was arrested with co-defendant Lev Parnas at Dulles International Airport in 2019, entered a guilty plea to one count of soliciting foreign campaign contributions. [read post]
13 Sep 2021, 4:00 am
Campaign Finance National: “Giuliani Associate Igor Fruman Pleads Guilty in Campaign-Finance Case” by Shayna Jacobs (Washington Post) for MSN Florida: “Dems Gave $700K to Dark-Money Group That Helped Republicans Win Races in ‘Ghost’ Candidate Scandal” by Jason Garcia and Annie Martin for Orlando Sentinel Ethics Florida: “Florida Official Sentence to 5 Years in Corruption Case” by Brendan Farrington (Associated Press) for MSN Hawaii:… [read post]
24 Aug 2021, 12:23 pm
Igor Fruman, an associate of Rudy Guiliani and co-defendant with Lev Parnas, is expected to plead guilty in connection with his indictment on charges of campaign finance violations during his activities on behalf of Donald Trump, reports the Washington Post. [read post]
16 Jul 2021, 10:49 am
Enlarge (credit: Igor Golovniov/SOPA Images/LightRocket ) A pilot for Delta Airlines is suing his own company for $1 billion, alleging that it stole an app he created. [read post]
28 May 2021, 6:56 am
However, these individuals remain bound by the securities arbitration agreement to arbitrate any disputes between themselves and their former customers: NAME FORMER EMPLOYERS Ryan Callahan State Farm VP Management Corp James Carpenter II LPL Financial LLC Edward Jones James Childress LPL Financial LLC Householder Group Financial Advisors, LLC Justyn Euan Wells Fargo Clearing Services, LLC Nayely Gamez Wells Fargo… [read post]
