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://www.docketbird.com/court-cas... href=" https://doczz.net/doc/655582/western-district-of-washington-case-14-13193">https://doczz.net/doc/65558... https://twitter.com/Lynette30067504/status/1380303700996939779">https://twitter.com/Lynette30...

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.

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." https://abs.twimg.com/emoji/v2/... draggable="false" alt="🤣" title="Lachend auf dem Boden rollen" aria-label="Emoji: Lachend auf dem Boden rollen">

...as a play on the Panama Papers, and I mostly work in my pajamas. https://abs.twimg.com/emoji/v2/... draggable="false" alt="😆" title="Lächelndes Gesicht mit geöffnetem Mund und fest verschlossenen Augen" aria-label="Emoji: Lächelndes Gesicht mit geöffnetem Mund und fest verschlossenen Augen">