#antonpostolnikov — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #antonpostolnikov, aggregated by home.social.
-
Thru leaked docs, the Guardian has learned that #ESFamilyTrust operated like a #ShellCompany for a #Russian-American businessman named #AntonPostolnikov, who co-owns #PaxumBank & has been a subject of a yrs-long joint #federal #criminal investigation by the #FBI & #DHS into the #TrumpMedia merger.
The trust’s existence has previously been reported…. However, who controlled the acct, how the trust was connected to Paxum, & how the money had been funneled thru it to TrumpMedia was unknown.
-
One investor, the MiamiBeach businessman #AntonPostolnikov, had amassed a huge stake in #DWAC. Postolnikov, …born in #Russia &…nephew of a longtime #RussianGovernment ofcl, sold most of his stake just days after #Trump’s announcement sent the stock soaring, acc/to a #FBI …search warrant…. His profit: $22M.
Another, an Ukraine-born nightclub mgr turned private #equity investor named #MichaelShvartsman, told his business ptrs & a neighbor about the…opportunity…— before securing $18M …for himself.