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Valeriy Tarasenko, an entrepreneur of Ukrainian origin with assets in several companies in Quebec and Florida, according to Radio-Canada, has ties to Inna. 08.10.2022, Sputnik International ....
Florida woman claimed to be Rothschild, infiltrated Trump's Mar-a-Lago jpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jpost.com Daily Mail and Mail on Sunday newspapers.
Inna Yashchyshyn entered Mar-a-Lago under the false name of "Anna de Rothschild" and is under FBI investigation, according to an explosive report. ....
Secret service. what is even more concerning is that this woman just wasn t some random person using some thinly veiled lie. both the miami fbi field office and the quebec provincial police in canada were actively investigating her business dealings. a charity she led, called, united hearts of mercy, was allegedly a fraud, and possibly a money laundering operation, not only did the payment processor for the charity determined that the hundreds of thousands of dollars flowing into that charity generated for credit card numbers and bank accounts that were not authorized by the use for the owners account. but the charities own accountant made a sworn statement to the fbi that the charity was actually a source of illicit funds for organized crime. after charity drive organized by united hearts of mercy, that same accountant began to get calls from people who she ....