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ry in Just Security (7/6), Nicholas Rasmussen and Ryan Goodman write on research surrounding child retu
me was part of an international scheme in which billions of dollars were siphoned from a Ukrainian bank by one of its owners, Ukrainian billionaire Ihor Kolomoisky, according to a civil lawsuit filed last year in Delaware. The lender, Privatbank, was seized by Ukraine's government in 2016 following allegations
d others, but we had a very deliberate and fully informed process leading up to the decision by the President." The Washington Post (4/18, DeYoung, Ryan, 10.52M) reports that since taking office, "Biden has reestablished the formal decision process, which his predecessor seemed determined to destroy
Steel in a money laundering scheme carried out across the country, the U.S. Justice Department alleges." Federal prosecutors "say Ukraine oligarch Ihor Kolomoisky, a powerful figure in his country who was banned last month by the State Department from entering the United States, secretly purchased a dozen othe
year-old Joshua '33' Vallow and 17-year-old Tylee Ryan. Investigators found their bodies during a searc
rce said." Agents are believed to "have seized items including computers and laptops." Optima Management is a real estate "company that has ties to Ihor Kolomoisky, a Ukrainian oligarch with an estimated net worth of $1 billion, according to Forbes." The Daily Beast reported "last year that the FBI was investi
Entities connected to both Paul Ryan and Ihor Kolomoisky

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Barack Obama
PERSON
Eric Trump
PERSON
United States
LOCATION
Joe Biden
PERSON
Department of Justice
ORGANIZATION
John F. Kennedy
PERSON
Michael Jackson
PERSON
George Mitchell
PERSON
Scarlett Johansson
PERSON
Bloomberg L.P.
ORGANIZATION
Woody Allen
PERSON