Kenneth P. Vogel @kenvogel
ALEKSEI KISELEV told an undercover FBI agent he was trying to move $3B frozen in European bank accounts due to sanctions — which sounds like it could be for his onetime client, Ukrainian strongman YANUKOVYCH. He was charged with money laundering this week https://t.co/yjemxQYSiz — PolitiTweet.org
Demian Bulwa @demianbulwa
EXCLUSIVE: An Oakland grand jury has indicted a former U.S. lobbyist for the deposed and Kremlin-backed Ukrainian… https://t.co/qVjQXD4Rag