Oligrach Set Up U.S. Firm Before Trump Tower Meeting

“A Russian billionaire who orchestrated the June 2016 Trump Tower meeting formed a new American shell company a month beforehand with an accountant who has had clients accused of money laundering and embezzlement,” the Guardian reports.

“The billionaire, Aras Agalarov, created the US company anonymously while preparing to move almost $20m into the country during the time of the presidential election campaign… Agalarov’s previously unreported shell company is another example of intriguing financial activity around the time of the Trump Tower meeting.”