More about those Russian Oligarchs in the U.S.

We tend to have short memories but we have a chance to recall Russian operatives in the United States during all things RussiaGate. We learned that oligarchs clean dirty money and escape investigations generally through covert real estate transactions not only in the United States but especially in Britain.

With the sanctions…many of them are now scrambling and should be. Remember that Alfa Bank fake scandal tying Donald Trump directly to the bank servers?

OREANDA-NEWS Billionaires Mikhail Fridman and Peter Aven “in the near future” will resign from the board of directors of Alfa-Bank because of the sanctions imposed against them. Businessmen Alexander Galitsky and Sergey Matsotsky will leave the council together with them. On February 28, against the background of the ongoing Russian “special operation” in Ukraine, the EU blacklisted a number of businessmen, military personnel and public figures.

The press service of Alfa-Bank reported that the board of directors will be headed by the president of the credit institution Oleg Sysuev, who previously held the position of first deputy chairman.

Mikhail Fridman also resigned from the board of directors of Veon, the owner of the Vimpelcom mobile operator (Beeline brand). Friedman has been a member of the board of directors of Veon since 2010, 47.9% of the shares of Veon belong to LetterOne, which is part of the Alfa Group of Mikhail Friedman and partners.

After the start of the “operation” of the Russian army in Ukraine, Western countries imposed new sanctions. Among them are personal restrictions on high-ranking officials, including President Vladimir Putin. Also blacklisted were large businessmen, military, parliamentarians and cultural figures.

Earlier, The Secret wrote that the government would spend part of the National Welfare Fund to buy shares of Russian companies. In 2022, up to 1 trillion rubles will be allocated for these purposes.

While Britain is going after their own oligarchs in and around London…good ole’ Miami Beach has some work to do.

Barrons reports in part:

Altogether, Russian buyers accounted for just 0.8% of all foreign buyers who purchased U.S. residential property between April 2015 and March 2021. During that time, total purchases by foreign-born buyers accounted for just 1.8% of total existing-home sales. A little over half of the Russian purchases were all-cash deals, compared with 27% of overall transactions in January.

Florida was the most popular destination for Russian-born buyers, representing 29% of these deals. Georgia was next at 16%, followed by New York at 13%. But as the report notes, even within Florida these transactions represent a mere fraction of overall home purchases. Only 0.2% of the homes sold in Florida between July 2020 and June 2021 were bought by Russian-born individuals.

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Sunny Isles, Florida, has long been an escape for Russia’s wealthy and elite, who have purchased so much luxury property in the area that it’s become known as “Little Moscow” and “Moscow by the Sea.”

sunny isles beachSunny Isles, Florida. Meinzahn/Getty Images

“They love to be here, and they like to spend their money and enjoy their life,” Lana Bell, a Russian real-estate agent, told the News Nation correspondent Brian Entin on Monday.

President Joe Biden issued sanctions this week that target Russia’s elite and their families and restrict the Kremlin’s ability to access Western financial institutions. Though people in Little Moscow have been worried the escalating Russia-Ukraine conflict will threaten their lifestyle and blacklist them from buying American real estate, Entin reported, Bell said it hadn’t been a problem. Experts told the Miami Herald’s Michael Wilner the sanctions in place were unlikely to have a strong effect in South Florida. But Russia’s invasion of Ukraine on Thursday showed the tensions were far from over.

“We are extending the reach of US sanctions to prevent the elites close to Putin from using their kids to hide assets, evade costs, and squander the resources of the Russian people,” a National Security Council official told the Miami Herald. “This is a new approach.”

Anders Åslund, a Swedish economist and the author of “Russia’s Crony Capitalism: The Path from Market Economy to Kleptocracy,” doesn’t think this will affect the Russian rich in the greater Miami region that Little Moscow is in. He told Wilner that the Miami Russians weren’t powerful enough to feel the sanction burn.

“These are comfortable people, rather than the top people,” he said.

Florida’s Russian rich

In Sunny Isles, condos can cost as much as $35 million. The most expensive home in the area listed on Sotheby’s is $13.9 million. It’s an area where the Trump brand is dominant, which The Washington Post reported was part of the appeal among Russian investors looking to move their money in the post-Soviet economy.

Jose Lima, a salesperson for the company that developed the region’s Trump towers, told The Post in 2016 that Russian speakers bought about one-third of the 500 units he sold. (While Trump doesn’t actually own the buildings, The Post reported, he licensed the use of his name there.)

 

U.S. Intelligence Collecting Data on Russian Military Loses

Primer:

Ukraine is launching a Telegram bot to collect evidence of war crimes as the International Criminal Court said it would launch an investigation into Russia’s invasion.

The General Staff of the Armed Forces in Ukraine said Tuesday the country’s Security Service has launched the bot so people can record and submit war crimes Russia is committing against Ukrainians, according to a group of independent Ukrainian journalists.

The country also has a bot on Telegram where civilians can report movements for Russian troops and vehicles.

Ukrainian President Volodymyr Zelensky and other officials have said Russia is committing war crimes while the U.S. has confirmed Russia is going after schools and hospitals.

ICC Prosecutor Karim Khan said “allegations of war crimes, crimes against humanity or genocide committed on any part of the territory of Ukraine by any person” will be investigated.

“There were numerous examples of war crimes provided by President Zelensky – mayors have been captured, imprisoned and murdered. There’s wholesale attacks on civilian targets, random, indiscriminate, and the Putin war machine, in my view, is in full blown war crimes mode,” Sen. Lindsey Graham (R-S.C.) previously said.

Additional reading

Newsweek reports:

Russian military equipment seized by Ukrainian forces throughout an explosive conflict poised to enter its third week may prove a gold mine for U.S. intelligence looking to get a rare look at Moscow’s weapons and the encrypted command and control data they contain, current and former U.S. military personnel told Newsweek.

“The gear is huge,” Mike Jason, a retired U.S. Army colonel who served in Afghanistan, Iraq and Kosovo, told Newsweek. “It’s like capturing an enigma machine.”

The term refers to the cipher device employed by Nazi Germany during World War II to mask the Third Reich’s secret communications, a code ultimately unraveled by the Allies, constituting a major intelligence advantage.

Now as Russian President Vladimir Putin continues to argue today for the “denazification” of Ukraine through what he has deemed a “special military operation” decried by much of the international community as an unjustified invasion of the neighboring country, an opportunity may exist to listen in on Moscow’s war effort.

Should Ukraine get its hands on such assets, Jason said there are “immediate implications” and “long-term implications,” including those that involve the country’s foreign backers.

Among the potential “immediate” impacts would be that Kyiv “can perhaps listen in right now to what is happening, then exploit in real-time,” Jason said. One of the possible “long-term” effects he identified was that “the equipment can be reverse-engineered, say, sent to a major foreign intelligence exploitation lab, etc.”

Here, Jason said, even seemingly innocuous devices such as radios, if still intact, could contain important so-called “crypto” information, giving an insight into Russia’s encoded communications.

“And then,” he added, “technology can be developed to jam and/or listen in, etc.”

Given the active war effort, U.S. military officials have been reticent in speaking publicly about the extent to which intelligence was being shared between Washington and Kyiv. Reached for comment, a Pentagon spokesperson told Newsweek that “we have nothing to offer, as we do not speak to intelligence assessments.”

But one U.S. cyberwarfare officer, who asked to remain anonymous, told Newsweek that “we have covert folks attempting to acquire hardware all the time.”

And, though no reliable figures as to the extent of Russia’s military losses thus far have been made public, reports indicate they have been relatively substantial. Unverified footage promoted by official Ukrainian outlets has documented Ukrainian captures of the likes of Russian command and control vehicles, a T-72-tank-mounted TOS-1A thermobaric multiple-launch rocket system and a number of Russian aircraft, including the Su-34.

Ukrainian state-owned defense conglomerate Ukroboronprom even claimed Tuesday it would offer sizable rewards for anyone willing to retrieve “stolen combat aviation equipment of the occupiers,” including up to $500,000 for a captured military helicopter and $1 million for a warplane in working condition.

One particularly important alleged find for Kyiv was the Pantsir surface-to-air missile system, several of which have been said to have been taken intact by Ukrainian units. Jason said this would potentially be “a huge get,” as it’s assumed such a weapon “talks to friendly aircraft to deconflict friend-or-foe” and “would be tied to command and control systems at a high level.”more weapons ukraine russia source

There is certainly precedent for Ukraine to share captured intelligence and equipment with their U.S. partners.

“That is normal practice,” former Ukrainian National Security and Defense Council chief Oleksandr Danylyuk told Newsweek, noting that Ukraine’s military and intelligence engaged in such exchanges during his time in office.

“I cannot tell you what it was, but it was very beneficial,” Danylyuk said. “We were receiving some equipment in exchange…very high-tech as well,” he added. “This co-operation works. And now we will be benefiting from this even more, because whatever the West learns about Russia will be helpful to us as well.”

Asked by Newsweek what the fate of such Russian equipment was once coming under Ukrainian control, a senior Ukrainian defense official who requested to not be named had a simple answer.

“It is recovered and used against the aggressor,” he said.

A U.S. military aviator who also asked to remain unnamed gave some examples of the benefits of capturing enemy hardware.

“Getting actual equipment and manuals also helps with the human dynamic: how easy it is to operate, etc,” the U.S. military aviator told Newsweek. “Can any ‘Joe Shmoe’ use this, or does it require a Ph.D. to operate it at the same level as the glossy brochure?”

But this aviator also noted that there were limits to the amount of useful information that could be extracted from these systems alone in the modern era, when a nation like Russia would likely be quick to take action to avoid critical channels being intruded on.

“As systems move from analog to digital, the exploitation game changes a bit,” the U.S. military aviator said. “The software and source code are the critical items, because you can find zero-day vulnerabilities and build a tool to attack it if/when the time comes.”

Russia a No-Show at the International Court of Justice

We have heard that the International Criminal Court has opened an investigation into Putin and being a war criminal. Not only is it on full display for more than a week, but his war crimes go back to the conflict in Syria. At least 39 countries have sent referrals to the ICJ regarding Putin’s full scale invasion of Ukraine. The ICJ is expected to fast track the investigation. This could get messy as Russia is not a member of the International Criminal Court and for that matter neither is the United States.

Putin has justified his invasion of Ukraine claiming genocide of Russian citizens as well as ongoing military hostilities. Yeesh.

Many don’t realize that many within Putin’s inner circle have not only turned on him, and have provided intelligence to the West including Ukraine to be able to take offensive measures especially in the matters of the assassination squads sent to kill the members of the Ukraine government including President Zelensky. Additionally, there are others within Putin’s orbit that have resigned and fled Russia for fear of prosecution which really means execution.

One of Putin’s lawyers, Alain Pellet resigned last week and described the reason to be the widely known fact that the Kremlin despises law…including international law. You can read his letter here.

The truth is, the ICJ should not begin or end with Putin as a war criminal, it should included the oligarchs and other Duma operatives that have enabled this war and the illegal activities associated with it including Yevgeniy Viktorovich Prigozhin.

Prigozhin is on the FBI’s most wanted list.

Prigozhin3.jpg

He has a long list of criminal charges against him including that troll factory that was located in St. Petersburg that interfered with the 2014 U.S. election process. He has ties to Indonesia and Qatar as well.

The UK is the first country to not only step up in cooperation with the ICJ but has a team that is working the critical task to preserve all evidence of war crimes including shelling location, types of missiles including cluster-bombs and the fact that Russia violated at least 2 cease fires after agreeing to humanitarian escape corridors in Ukraine.

(rather like a feeble Nuremberg trial)

So, what is the process of the International Criminal Court you ask? In part:

The court has 123 member states, but neither Russia nor Ukraine is a party. However, back in 2015 when Russia invaded and annexed Crimea, Ukraine referred the conflict to the court for investigation. And there’s a provision in the Rome Statute — article 12.3 — which allows states that are not members of the court to refer a conflict and allegations of crimes to the court. But an investigation has to be triggered, and one way for that to happen is if one of the 123 member states asks the court to investigate. And it was just announced Thursday night that 39 states referred the Ukraine situation to the International Criminal Court for investigation. So, the prosecutor of that court announced that he is immediately opening up an investigation and will start collecting evidence. That investigation is also open into past crimes that could have occurred in the Crimea and eastern Ukraine.

Why is it important for the court to begin investigating now, rather than waiting for the conflict to end?

Investigations and prosecutions are important even before cases are brought before the court because they bring attention to the crimes that are being committed, and to the victims of these of these crimes. So, even aside from what happens in court down the road, the act of investigating and framing what is happening and naming it is extremely important.

What types of crimes can the International Criminal Court investigate?

The International Criminal Court has jurisdiction over four types of crime: war crimes, crimes against humanity, genocide, and the crime of aggression. And there is no doubt that this is an act of aggression by Russia against Ukraine. However, the crime of aggression has a particular requirement, which is different from all the other crimes. It can only be prosecuted by the court if one member state commits an act of aggression against another. Since neither Russia nor Ukraine is a member, the crime of aggression here does not apply. So, the International Criminal Court is focusing on war crimes, and it will also consider crimes against humanity if they arise.

There is also an International Court of Justice. What role does it play?

The International Criminal Court investigates and prosecutes international crimes committed by individuals. The International Court of Justice resolves disputes between states. Ukraine has brought an emergency case before that court, which will be heard next week. The focus of Ukraine’s complaint is that Russia has used as one of its justifications — I’ll say, phony justification — for invading Ukraine the allegation that there is a threat of genocide against Russian nationals living in Ukraine. Ukraine says this is nonsense. The ICJ should rule that there is no such threat and that assertion cannot be used as a justification for the invasion.

Any real hope for justice on this? Not really.

Amazon Suspends Black Lives Matter from Charity Program

Amazon may have finally read the memo…but that has hardly stopped much of the nefarious operations of BLM. Gotta wonder if any other Federal agency is looking at BLM much less those in media or the White House…digressing yes, but read on.

Amazon’s charity website has suspended the Black Lives Matter Global Network Foundation (BLMGNF) amid questions about the group’s financial transparency. AmazonSmile, which donates 0.5% from purchases to designated nonprofits, still lists dozens of local Black Lives Matter (BLM) chapters among its thousands of approved charities, but noticeably absent is the BLMGNF, the national arm of the BLM movement.

“We offer the AmazonSmile program to make it easy for our customers to support their favorite charitable organizations, and we work to offer a broad spectrum of organizations, including those working to end racial injustice,” an Amazon spokesperson told Fox News Digital. “States have rules for nonprofits, and organizations participating in AmazonSmile need to meet those rules. Unfortunately this organization fell out of compliance with the rules in several states, so we’ve had to temporarily suspend them from the program until they come into compliance.

“We hope that happens soon, and in the meantime, customers who have already selected them in AmazonSmile are able to continue supporting them, and we’ll hold any funds accrued until they’re back in compliance.”

The suspension was first reported by the Washington Examiner.

The news comes after BLMGNF shut down all of its online fundraising earlier this month following demands by attorneys general in California and Washington state that it submit delinquent financial disclosures for 2020, the Examiner reported. source

Back to that nefarious part –>

The 21-year-old activist charged with trying to murder a Kentucky mayoral candidate has been released from jail after his $100,000 bond was posted by a bail fund supported by the local Black Lives Matter chapter.

Quintez Brown’s cash bond was paid Wednesday afternoon by the Louisville Community Bail Fund, which is an arm of Black Lives Matter Louisville, news station WAVE reported.

Brown, who is accused of firing multiple shots inside the Louisville office of mayoral hopeful Craig Greenberg on Monday, walked free from the Metro Department of Corrections just hours later.

BLM Louisville organizer Chanelle Helm, who co-founded the bail fund, told the outlet that Brown would be safer out of prison — and claimed he was likely suffering from PTSD after two years of social unrest and the COVID-19 pandemic.

“In this case, we’re dealing with someone that has mental health issues,” Helm said.

“They are calling for this individual, this young man who needs support and help, to be punished to the full extent,” Helm added. “It is a resounding message that people are down for the torture that has taken place in our jails and prisons.”

Quintez Brown has been arrested in connection to the shooting of mayoral candidate Craig Greenberg on February 15, 2022.
Quintez Brown has been arrested in connection to the shooting of mayoral candidate Craig Greenberg on February 15, 2022.
Louisville Metro Department of Corrections via AP

The Louisville bail fund says on its social media page that it “exists to not only bail out folks, but provide post-release support to get them from jail, fed, and to a situation of safety.”

Senate Republican Leader Mitch McConnell lashed out at the bail fund on Thursday, tweeting the “innocent people of Louisville deserve better.”

“Less than 48 hours after a far-left Black Lives Matter activist tried to literally murder a politician, the radical left bailed their comrade out of jail. It is just jaw-dropping,” McConnell wrote on Twitter.

Metro Council President David James also slammed the bail fund’s controversial decision to post Brown’s bond, saying: “They are going to be responsible for what he may or may not do to anybody.”

Brown, a University of Louisville student who is running as an independent for Louisville’s metro council, has been fitted with an ankle monitor and is being placed on home incarceration ahead of his trial.

Mayoral candidate Craig Greenberg was shot at several times but was not injured.
Mayoral candidate Craig Greenberg was shot at several times but was not injured.
AP Photo/Timothy D. Easley

He was arrested and charged with attempted murder after opening fire with a 9mm Glock handgun inside Greenberg’s campaign office on Monday.

Greenberg wasn’t struck by the gunfire, but said a bullet grazed his sweater.

Brown is also charged with four counts of wanton endangerment for allegedly firing shots near Greenberg’s staffers.

A judge on Tuesday ordered Brown to have no contact with Greenberg or his campaign staff — and said he cannot possess firearms.

Police congregate at Butchertown Market, where Louisville Mayoral candidate Craig Greenberg was shot at in his law office.
Police gather at Butchertown Market, where Louisville mayoral candidate Craig Greenberg was shot at in his law office.
By Pat McDonogh / USA TODAY NETW
Quinten Brown's lawyer said the man has “serious mental issues” and said he would undergo a psychiatric evaluation.
Quintez Brown’s lawyer said the man has “serious mental issues” and would undergo a psychiatric evaluation.
WAVE
BLM Louisville organizer Chanelle Helm, who co-founded of the bail fund, told the outlet that Brown would be safer out of prison.
BLM Louisville organizer Chanelle Helm, who co-founded the bail fund, told the outlet that Brown would be safer out of prison.
WAVE
Quintez Brown's cash bond was paid on February 16, 2022 by the Louisville Community Bail Fund, which is an arm of Black Lives Matter Louisville.
Quintez Brown’s cash bond was paid on February 16, 2022, by the Louisville Community Bail Fund, which is an arm of Black Lives Matter Louisville.
Michael Clevenger/Courier Journa

Police said Brown appears to have acted alone and they are still investigating a motive for the shooting.

Brown’s lawyer said the man has “serious mental issues” and that he would undergo a psychiatric evaluation. source

Time for the FBI to Investigate Carvana

It came to my attention a few months ago when a local news report described how a nurse bought a vehicle from Carvana and now had to rent a vehicle in order to get to work every day. Why? Well, it seems Carvana could never seem to get her the title to the car and the already two-times temporary tags had expired.

Poking around some more, seems there is a building epidemic of fraud with Carvana. Beyond the FBI that should be investigating…seems Wall Street experts should look a little deeper as well when rating investments into Carvana, the balance sheets and well….police reports.

But read on…

Park it: Carvana prohibited from selling cars in Raleigh, DMV says

Carvana

Carvana has an 8-story vehicle vending machine is at 4830 Koger Blvd. in Greensboro.

LAND O’ LAKES, Fla. (WFLA ) – The State of Florida filed a complaint against Carvana on Wednesday, 8 On Your Side has learned.

The complaint comes as Better Call Behnken continues to hear from Carvana customers who aren’t receiving titles after purchasing cars.

According to the administrative complaint, between December 2020 and February 2021, Carvana sold eight different vehicles to customers in Florida and failed to turn over the titles to the buyers within 30 days, as required by state law.

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“I’m paying every month,” said Michael Johnston of Treasure Island. “But my car is completely useless.”

Johnston turned to Better Call Behnken, fed up that after four months, he still could not register his new Infinity SUV in his name.

The hold up? Carvana had not located and sent the title to the state of Florida.

When Carvana was no longer able to legally issue Johnston another Florida temporary plate, he says the mega car dealer emailed him a copy of an Arizona plate and told him to tape it in his back window. That led to Johnston getting pulled over twice by the Pinellas County Sheriff’s Office.

“When he pulled me over, I gave him all the paperwork. He ran this and said it’s not valid,” Johnston said of one of his traffic stops. “[The deputy] doesn’t even know why they would give this to me. It’s not legal either to have it in Florida if I am a Florida resident.”

Johnston is the latest to turn to Consumer Investigator Shannon Behnken for help figuring out how to get their Carvana cars on the road legally.

We’ve heard from five local consumers, but dug up public records that show many others complaining to the state in other areas of Florida.

Last month, Better Call Behnken told you about Dan Padilla, of Tampa, who couldn’t drive the Subaru he bought from Carvana because the company couldn’t locate his title.

After that report, Carvana swapped out the car for a Volkswagen Jetta. Padilla was happy to get rid of the headache, but the car swap still offered no answer as to the location of the title is for the Subaru he bought in April.

A spokeswoman for Carvana said she would look into the issues and get back with Behnken, but that has not happened.

We reached out to the Florida Department of Highway Safety and Motor Vehicles. In response, the department reached out to Johnston and provided him with a new temporary Florida plate so he can legally drive in Florida for now.

Meanwhile, the FLHSMV is looking into Johnston’s issue. Johnston says that’s not enough.

Florida is not the only state where Carvana customers have complained about similar title issues. We found that North Carolina handled complaints differently. Public records show that the state recently suspended Carvana’s license in one county until the end of January.

A spokeswoman from the North Carolina Department of Justice said one of the reasons is that Carvana issued out-of-state temporary tags and plates and failed to turn over titles the state DMV. source

Buyer beware….

A Colorado man has accused online used car retailer Carvana of selling him a stolen, damaged vehicle. According to a July 30 complaint, filed with the U.S. District Court of Colorado in Adams County and reviewed by FOX Business, buyer Dennis Atencio paid $300 down and financed over $22,000 with loan servicer Acceptance Corp. to purchase a white 2019 GMC Terrain from Carvana on Dec. 18, 2020.

The complaint states that a repossession company called Anytime Towing showed up at Atencio’s front door on June 23, 2021, to take the vehicle out of his driveway. After Atencio explained to the repossession agent that he was up-to-date on his payments to Bridgecrest, he learned that the vehicle was being repossessed on behalf of Hertz Corporation.

The complaint accused Hertz of civil theft and trespass to chattel, or use of property without permission of the owner.

On July 29, 2021, Atencio was notified by the Denver Sheriff Department that the vehicle was impounded on July 22 and on a hold from police in Memphis, Tennessee.

A Memphis International Airport police report obtained and reviewed by FOX Business revealed that the vehicle was stolen from Hertz on May 6, 2020, several months before Atencio purchased it. A Hertz spokesperson told FOX Business that it was aware of the situation and was investigating. FOX Business reviewed the vehicle condition report by SOS Inspections, which determined that the Terrain was deemed unsafe to drive due previous crash damage that had been poorly repaired. The report noted various defects, including wrinkled sheet metal, missing bolts and a bad radiator.