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#russianmafia — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #russianmafia, aggregated by home.social.

  1. Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. narativ.org/p/the-russian-mafi #lutnick #mafyia #RussianMafia #corruption #BearStearns

  2. Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. narativ.org/p/the-russian-mafi #lutnick #mafyia #RussianMafia #corruption #BearStearns

  3. Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. narativ.org/p/the-russian-mafi #lutnick #mafyia #RussianMafia #corruption #BearStearns

  4. Liquid Funding Ltd. was the mechanism through which insiders moved money out of Bear Stearns before the collapse. A compliance officer inside Cantor Fitzgerald told the FBI Sect'y Commerce Lutnick’s firm absorbed those who ran it — laundering Russian Mafia money through offshore shell companies. narativ.org/p/the-russian-mafi #lutnick #mafyia #RussianMafia #corruption #BearStearns

  5. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  6. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  7. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  8. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  9. Was the big trip to Russia by the #GOP on July 4th 2018 just part of a secret #russianMafia real estate deal?

  10. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  11. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  12. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  13. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  14. How many #Republicans in Congress benefitted from #russianMafia #epstein #trump real estate fraud?

    How many of those refusing to sign onto to #releaseTheEpsteinFiles in the #gop are guilty?

    Inquiring minds want to know.

    Now.

  15. #Russia interested in lifting US #sanctions against #oligarchs, #energy exports, #Zelensky's adviser says

    Our understanding is that they are most concerned about two things.

    First thing is those oligarchs who are under U.S., EU and U.K. sanctions, because this is a real problem for them
    Second thing is what prevents Russia from making money — energy (sanctions),

    kyivindependent.com/russi-most

    #RussianAggression #HybridWar #StandWithUkraine #RussianMafia

  16. #Russia interested in lifting US #sanctions against #oligarchs, #energy exports, #Zelensky's adviser says

    Our understanding is that they are most concerned about two things.

    First thing is those oligarchs who are under U.S., EU and U.K. sanctions, because this is a real problem for them
    Second thing is what prevents Russia from making money — energy (sanctions),

    kyivindependent.com/russi-most

    #RussianAggression #HybridWar #StandWithUkraine #RussianMafia

  17. #Russia interested in lifting US #sanctions against #oligarchs, #energy exports, #Zelensky's adviser says

    Our understanding is that they are most concerned about two things.

    First thing is those oligarchs who are under U.S., EU and U.K. sanctions, because this is a real problem for them
    Second thing is what prevents Russia from making money — energy (sanctions),

    kyivindependent.com/russi-most

    #RussianAggression #HybridWar #StandWithUkraine #RussianMafia