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Cohen may have dealings with one of Chicagos largest taxi businesses
FBI agents who raided the New York offices of President Donald Trump’s personal lawyer Michael D. Cohen last week reportedly were seeking information on the attorney’s ties to the Ukrainian operators of one of Chicago’s largest taxicab management companies.Among Cohen’s “business interests and sources of income” that court documents indicate were the target of the search warrant, sources told CNN that agents were looking for information the lawyer’s dealings with Semyon and Yasya Shtayner.
more:
https://chicago.suntimes.com/news/fbi-raid-of-trump-lawyers-office-sought-info-on-ties-to-chicago-cab-operators/
Some googling revealed that Semyon and his wife, Yasya, have lived in Forest Hills, NY, Chicago, IL, and Sunny Isles (“Little Moscow”) Florida.
https://www.instantcheckmate.com/people/yasya-shtayner/
My question is, Semyon Shtayner has 36 LLCs listed in his name, and is this an unusual amount of LLCs for a well-off businessperson to have?
https://www.bizapedia.com/people/semyon-shtayner.html
I have to run off, but thank you in advance for any light you can shed on this question!
6 replies
= new reply since forum marked as read
= new reply since forum marked as read
https://www.democraticunderground.com/100210494255
You got the ball rolling here as far as checking out Chicago links, and I thank you very kindly!!
You got the ball rolling here as far as checking out Chicago links, and I thank you very kindly!!
