Tag index

#Russian-Money

Events indexed under #Russian-Money — 8 entries in the record.

8 events From Nov 30, 2004 To Dec 1, 2021 Open in filter view →
Activity over time Events per year
2004 · 1 event2008 · 1 event2014 · 1 event2016 · 1 event2017 · 3 events2021 · 1 event20042021
DateEventLanesStatus
2021-12-01Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse" 5 src
Trump Media & Technology Group
confirmed
2017-03-17Reuters finds Russians paid $98.4 million for Trump-branded Florida condos 3 src
Donald Trump · Trump Organization · Reuters
confirmed
2017-01-30Deutsche Bank fined $630 million for $10 billion Russian money laundering scheme 3 src
Deutsche Bank · Donald Trump · Jared Kushner
 confirmed
2017-01-01Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms 3 src
Essential Consultants LLC · AT&T · Michael Cohen
confirmed
2016-10-01Rybolovlev demolishes Trump's former Palm Beach mansion; property later subdivided and sold 3 src
Dmitry Rybolovlev · Donald Trump
confirmed
2014-05-01Eric Trump says all funding comes from Russia, not U.S. banks 3 src
Eric Trump · Trump Organization
 reported
2008-09-15Trump Jr. says Russians make up disproportionate cross-section of assets 3 src
Donald Trump Jr. · Trump Organization
 confirmed
2004-11-30Trump Outbids Epstein for Palm Beach Mansion, Ending Friendship 3 src
Donald Trump · Jeffrey Epstein · Dmitry Rybolovlev
 confirmed