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Of the united states. because in fact lev parnas is part of the president s legal team. this guy. this guy who is under arrest, the guy with the dead rat in the mail mob stock scheme before all the other stock schemes he was associated with that also got shot down by federal regulators. i mean this thing the president is being impeached for mr. parnas does seem to be a very diligent working, a very central part of that scheme. he was making what prosecutors say were illegal donations to republican campaigns. and then for at least one of those republican members of congress to whom he gave illegal donations, he took a meeting with that member of congress to advocate that that member of congress try to get the ambassador to ukraine fired, and that member of congress went ahead and tried to get the ambassador to ukraine fired. again, we know from that ambassador s testimony in the impeachment proceedings that you can imagine why they might have wanted her fired, that she was in the way of ....
Court along with his co-defendants in new york, a different lawyer of his representing him in court made the case out loud to the federal judge in that federal courtroom that lev parnas s case was going to implicate xeblth privilege concerns because in fact this criminal case against mr. parnas does overlap with the legal present legal representation of the president of the united states because in fact lev parnas is part of the president s legal team. this guy. this guy who is under arrest, the guy with the dead rat in the mail mob stock scheme before all the other stock schemes he was associated with that also got shot down by federal regulators. i mean this thing the president is being impeached for, mr. parnas does seem to have been a very diligent worker, a very central part of that scheme. he was making what prosecutors say were illegal donations to republican campaigns. and then for at least one of those republican members of congress to whom he gave illegal donations, he took ....
Author of trump nation: the art of being the donald. i read this article five times. wait, what? sater was a figure i was familiar with primarily from your reporting. who is this guy? felix sater came to the united states from russia with his family, settled down in new york and proceeded to get in a lot of trouble. he did prison time for assaulting someone with the stem of a margarita glass. in 1990s, he was involved in stock schemes with organized crime members in the new york area and then he falls in with a real estate group who has offices one floor below donald trump s offices. and there s no question as to whether he was involved in the ....
Millions of dollars in company money. and you won t believe where he got that money. to pay for an over-the-top lifestyle. luxury cars. a leer jet. lavish vacations for him and his familiar. prosecutors allege david brooks and his co-defendant not only used the company as their personal piggy bank, they profited handsomely in a clax pump-and-dump stock schemes. brooks allegedly cooked the books to drive up the stock then sold it why for a windfall of $180 million. legally, it s not all that exciting. it s a fairly classic pump-and-dump cases. it s the details that make it so delicious. reporter: yeah, one of those delicious details brook allegedly built this opulent life literally on the backs of soldiers. that s because the company he founded and ran, dhb industries, now known as point blank solutions, makes body armor for the u.s. military. the intercepter has saved thousands of life in iraq and ....