The new statements from Jason Galanis, who was closely involved with efforts to combine the Biden family name with foreign investors' capital, told Congressional investigators that the Biden brand was central to their plans and recounted Joe Biden's involvement.
Oil, real estate, finance - what is the secret of business success of billionaire Sait-Salam Gutseriev turkishweekly.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from turkishweekly.net Daily Mail and Mail on Sunday newspapers.
Cargill fighting fraud claims, subpoenas by state-owned Russian bank startribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from startribune.com Daily Mail and Mail on Sunday newspapers.
gtreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gtreview.com Daily Mail and Mail on Sunday newspapers.
Russia’s Bank Trust has filed a lawsuit in a British Virgin Islands court against several major international commodity traders, including Cargill, Louis Dreyfus, Bunge, Quadra, Xangbo, and Liberty Commodities, alleging that they participated in a fraudulent scheme resulting in financial damages of over $1 billion. Bank Trust s decision to file the lawsuit in a foreign […]