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Two associated cases that bring together many of these players is United States vs. Pigida et al # 18-CR-00294 and Western District of Washington # 14-13193.
https://www.docketbird.com/court-cases/USA-v-Pigida-et-al/wawd-2:2018-cr-00294-267412
https://doczz.net/doc/655582/western-district-of-washington-case-14-13193 https://twitter.com/Lynette30067504/status/1380303700996939779
https://www.docketbird.com/court-cases/USA-v-Pigida-et-al/wawd-2:2018-cr-00294-267412
https://doczz.net/doc/655582/western-district-of-washington-case-14-13193 https://twitter.com/Lynette30067504/status/1380303700996939779
Marina Bondarenko and Volodimyr Pigida ran a pyramid scheme, used the $ to buy lots of toys and upscale properties.
They then declared bankruptcy.
In the U.S. several of the people in this thread invested in this scheme. A large portion of the investors were Russians.
They then declared bankruptcy.
In the U.S. several of the people in this thread invested in this scheme. A large portion of the investors were Russians.
Marina Bondarenko is the daughter of Pavel Anishchenko. Pavel (who I believe also uses other names for business/investments) shows up extensively in the web of const. trades and church figures.
You can see that Pavel/Yuri/Anishchenko/Kosko/Kolomyets started a DIY ministry. They later switched to an agent, ATS Services, who themselves are heavily involved in the construction trades.
Several of the businesses that I have come across in this search have switched to using ATS.
Just a reminder that I am illustrating a pattern, not suggesting a particular crime.
Also, if the Ukrainian mafia gets me, I kindly ask that you refer to these tweets as "The Pajama Papers."
...as a play on the Panama Papers, and I mostly work in my pajamas.
Also, if the Ukrainian mafia gets me, I kindly ask that you refer to these tweets as "The Pajama Papers."
...as a play on the Panama Papers, and I mostly work in my pajamas.
