3
Shared Docs
3
Same-Page
3 / 3
Mentions
GOP Convention "Because Of The Virus Situation." The Washington Post (7/6, Sonmez, 14.2M) reports Sen. Charles Grassley (R-IA) has become the first Capitol Hill Republican to announce he will skip this year's party convention due to coronavirus concerns. The 86-year-old Grassley told reporters, "I'm not goin
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
y Laundering. USA Today (4/18, Saraiva, 12.7M) reports President Biden during his time in the Senate "established himself as a sort of drug czar on Capitol Hill," and during his presidential campaign had "vowed to enforce 'sanctions on international actors engaged in the trafficking of illicit drugs,' and C
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
investigations since George Floyd's death in Minneapolis kicked off nationwide unrest and riots, a federal attorney revealed Tuesday in a hearing on Capitol Hill." Erin Nealy Cox, a US Attorney tapped by Attorney General Barr "to lead a task force on violent anti-government extremists, said the feds have ope
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 Capitol Hill and Ihor Kolomoisky

Donald Trump
PERSON
Jeffrey Epstein
PERSON
Barack Obama
PERSON
Joe Biden
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
United States
LOCATIONLeon Black
PERSON
Stephen Hawking
PERSON
Paul Ryan
PERSON
Julie K. Brown
PERSON
George Mitchell
PERSON
Michael Jackson
PERSON
Eric Trump
PERSON
Nancy Pelosi
PERSON
White House
ORGANIZATION
Mitch McConnell
PERSON