In his campaign and administration, Trump surrounded himself with people who were connected to the Panama Papers data. Trump’s son-in-law, Jared Kushner, received financing from the Steinmetz family, who used multiple Mossfon companies and HSBC bank accounts. Kushner also did a $295 million real estate deal with Lev Leviev, an Israeli oligarch known as the “Diamond King,” who had at least three Mossfon companies and a trust. Leviev was a business partner of Russian-owned Prevezon Holdings, which was implicated in the Magnitsky case, an alleged $230 million theft by Russian mobsters. Prevezon’s assets were frozen by U.S. prosecutors while they investigated money laundering in the case. After the firing of U.S. Attorney Preet Bharara, the Trump Department of Justice abruptly settled with Prevezon for $5.9 million.
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