Rep. George Santos ties to Russian oligarch's cousin deepen: report
in the wake of Moscow’s invasion of Ukraine in February 2022. Over the summer, authorities raided Vekselberg’s homes in Manhattan and the Hamptons, seized a $90 million yacht and froze his assets.
Intrater’s 2016 and 2017 contacts with former Donald Trump lawyer and “fixer” Michael Cohen were investigated during Robert Mueller’s probe of alleged links between the former president’s campaign and the Kremlin, but the special counsel did not accuse Intrater of impropriety.to tax evasion and campaign finance law violations — exchanged hundreds of texts and calls, and the financier’s company paid Cohen to flag business deals, records examined by the outlet showed.
The SEC inquiry, which accuses Santos’ old company of running a “classic Ponzi scheme,” did not name the freshman congressman, fraud allegations against whom are being probed by prosecutors in New York, Washington and Brazil. The Republican admitted he had fabricated almost every aspect of his resume, from his work experience to his high school.
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