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Ukrainian oligarch Igor Kolomoisky is being investigated by A grand jury in Cleveland for allegedly laundering hundreds of millions of dollars from PrivatBank into properties across the US, Trump& #39;s former lawyer Marc Kasowitz is representing Kolomoisky #4ldqpgc">https://www.buzzfeednews.com/article/mikesallah/ukraine-billionaire-oligarch-money-laundering-investigation?bftwnews&utm_term=4ldqpgc #4ldqpgc">https://www.buzzfeednews.com/article/m...
https://twitter.com/WendySiegelman/status/1136779019112919041?s=20">https://twitter.com/WendySieg...
https://twitter.com/WendySiegelman/status/1136803100457689088?s=20">https://twitter.com/WendySieg...
https://twitter.com/WendySiegelman/status/1207362795265830915?s=20">https://twitter.com/WendySieg...
https://twitter.com/WendySiegelman/status/1188145893687431169?s=20">https://twitter.com/WendySieg...
May 2019 lawsuit filed in Delaware by PrivatBank against the bank& #39;s former co-founders and majority owners Kolomoisky and Bogolyubov and others for allegedly laundering hundreds of millions from PrivatBank (before it was nationalized) through the US
https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf">https://www.atlanticcouncil.org/wp-conten...
https://www.atlanticcouncil.org/wp-content/uploads/2019/06/kolomoisky_case.pdf">https://www.atlanticcouncil.org/wp-conten...
https://twitter.com/brazencapital/status/1177365283389890560?s=20">https://twitter.com/brazencap...
