#Russian-Money
Events indexed under #Russian-Money — 8 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse" Trump Media & Technology Group · Paxum Bank · Anton Postolnikov · ES Family Trust · +1 | confirmed | |
| 2017-03-17 | Reuters finds Russians paid $98.4 million for Trump-branded Florida condos Donald Trump · Trump Organization · Russian buyers · Reuters | confirmed | |
| 2017-01-30 | Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme Deutsche Bank · Donald Trump · Jared Kushner · New York Department of Financial Services · +1 | confirmed | |
| 2017-01-01 | Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms Essential Consultants LLC · Columbus Nova · Viktor Vekselberg · Novartis · +3 | confirmed | |
| 2016-10-01 | Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold Dmitry Rybolovlev · Donald Trump | confirmed | |
| 2014-05-01 | Eric Trump says all funding comes from Russia, not U.S. banks Eric Trump · James Dodson · Trump Organization | reported | |
| 2008-09-15 | Trump Jr. says Russians make up disproportionate cross-section of assets Donald Trump Jr. · Trump Organization | confirmed | |
| 2004-11-30 | Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship Donald Trump · Jeffrey Epstein · Judge Steven Friedman · Joseph Luzinski (bankruptcy trustee) · +2 | confirmed |