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, a Ukraine-born, Russian-educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
" US Charges New York Man With $6.9M Fraud. Newsday (NY) <https://www.newsday.cornflong-island/crime/medical-prescription-fraud-1.47266513> (7/24, Valenti, 932K) reports, "A Queens man who authorities said `fraudulently used' the credentials of a Long Island- based physician to submit $6.9 million in fa
a Ukraine-born, Russian- educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday (NY). (7/24, Valenti, 932K) reports, "A Queens man who authorities said fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fal
a Ukraine-born, Russian- educated researcher who worked in the US and traveled to Moscow to find supposed dirt on candidate Donald Trump." Attorney Mark E. Schamel "told The New York Times that Mr. Danchenko is his client." Schamel said, "Igor Danchenko has been identified as one of the sources who provided da
g JMC for the work, then delivered payments into accounts that Teixeira controlled." US Charges New York Man With $6.9M Fraud. Newsday_(NY) (7/24, Valenti, 932K) reports, "A Queens man who authorities said 'fraudulently used' the credentials of a Long Island-based physician to submit $6.9 million in fa
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