Tag index

#Shell-Company

Events indexed under #Shell-Company — 3 entries in the record.

3 events From Oct 17, 2016 To Jul 1, 2022 Open in filter view →
DateEventLanesStatus
2022-07-01Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
Roger Stone · Department of Justice · Internal Revenue Service · drake-ventures-llc
 confirmed
2017-01-01Essential Consultants Receives Over $2M from Multiple Corporate Entities and Oligarch-Linked Firms
Essential Consultants LLC · Columbus Nova · Viktor Vekselberg · Novartis · +3
confirmed
2016-10-17Cohen Creates Essential Consultants LLC for Stormy Daniels Payment
Michael Cohen · Essential Consultants LLC · Stormy Daniels · Donald Trump
confirmed