News Crusader

Millions stolen by Yanukovych are tracked down to New York City

The civil group , ‘Journalists Against Corruption and Iniquity’ pursued another investigation into the corrupt practices of Victor Yanukovych, ex-President of Ukraine.

It has been two and a half years since the team of Victor Yanukovych fled Ukraine. Ex-President`s circle managed to flee the country and to withdraw assets. Both high-ranking fugitives and their skim millions are wanted on the international arrest warrant.

According to information that Ukrainian journalists received from the law enforcement bodies, the Security Service of Ukraine has already compiled dozens volumes containing descriptions of criminal schemes used to withdraw funds from the country. One of the highlights of this remarkable governmental fraud is legalization of the Yanukovych family`s assets in the US through professional developers specializing in high-end real estate.

Jody Kriss, Principal and co-Founder of East River Partners LLC and ex-Financial Director of Bayrock Group, is one of these experts. In early 2000s Bayrock Group, the real estate investment and development company, worked on a number of properties, including Trump Soho and Trump International Hotel&Tower in Fort Lauderdale, Florida. As reported by New York Post, Jody Kriss is famous for his contacts with post-Soviet criminal world. Prosecution Services of several post-Soviet states are currently investigating clues of money laundering and investing funds in the US real estate. Over the course of investigation, such names as Semion Mogilevich, Vyacheslav Ivankov known as “Yaponchik” Aslan Usoyan or Grandpa Hassan, and other famous post-Soviet mafia bosses, came to light.

The sources report the clues on million-worth investment of Victor Yanukovych, ex-President of Ukraine, and his family in the US high-end real estate are currently being followed.

Jody Kriss is assumed to have been legalizing part of money through investing in real estate in Brooklyn and Manhattan. In fact, during Yanukovych`s presidency Jody Kriss made several visits to Russia and Ukraine where, according to the investigators` official data, he met mafia bosses and was photographed with them. As reported by the developer`s own website, since founding East River Partners in 2010, Jody Kriss has worked closely in the development of eight properties in Brooklyn and Manhattan with a combined value of over $100 million.

Investigative authorities suspect that Jody Kriss used tricky schemes to conceal the skim assets through crowdfunding, private funds, and offshore structures registered in Delaware.

A graduate of the Wharton School at the University of Pennsylvania, Jody Kriss is known as VorTon in the criminal world.

Media Contact
Company Name: ‘Journalists Against Corruption and Iniquity’ Media Non-Profit Organisation
Contact Person: Andriy Shevchenko
Email: [email protected]
Phone: +380962610738
City: Kiev
State: Kievskaya obl.
Country: Ukraine
Website: http://prukraine.com

Calendar

February 2018
M T W T F S S
« Jan    
 1234
567891011
12131415161718
19202122232425
262728  

Latest News

MECOOL M8S Pro+ TV Box is very popular in EU review, Introduced by Top 10 TV Boxes, with VIVIBRIGHT GP100 Projector featuring 3200 lumens recommended

Read Full Article

Alfawise S95 TV Box (2+16GB) On Sale, introduced by Top 10 TV Boxes, with Xiaomi Mi Robot Vacuum Cleaner recommended

Read Full Article

Automotive Filter Market amounted to USD 5.6 Billion in 2016 and it is expected to expand at a CAGR of 8.8 % during the forecast period 2017-2024.

Read Full Article

Automotive Radiator Market size is over USD 14.2 Billion in 2024 with 4.5% CAGR estimation from 2017 to 2024, According to Research Nester

Read Full Article

FIWIA.org Releases Report on Storm Tight Window and Door

Read Full Article

EliKine™ Human Beta-NGF ELISA Kit is Officially Released by Abbkine

Read Full Article

SCISHION V88 TV Box review, featuring Quad-core CPU, Introduced by Top 10 TV Boxes, with Beelink GS1 6K TV Box recommended

Read Full Article

Discount Romeo Santos Tickets: CapitalCityTickets.com is Slashing Their Prices on Romeo Santos Concert Tickets for his 2018 North American Tour Dates with Promo Code

Read Full Article

Judas Priest Concert Tickets: CapitalCityTickets.com is Slashing Their Prices on Judas Priest Concert Tickets for their 2018 Tour Dates

Read Full Article

Kevin Hart Tickets: CapitalCityTickets.com is Slashing Their Prices on Kevin Hart Comedy Tickets for his 2018 “Irresponsible Tour” Dates

Read Full Article

Spring Training MLB Tickets: CapitalCityTickets.com is Slashing Their Prices on 2018 Spring Training Baseball Tickets at Venues Nationwide

Read Full Article

Jason Mraz Tickets: CapitalCityTickets.com is Slashing Their Prices on Jason Mraz Concert Tickets for his 2018 Good Vibes Tour with Promo Code

Read Full Article