...Eduard Nektalov ...bought a condo ... directly below ...Kellyanne Conway. ...Nektalov ...related to Lev… — Craig Unger
...Eduard Nektalov ...bought a condo ... directly below ...Kellyanne Conway. ...Nektalov ...related to Lev Leviev ...was being investigated by a Treasury Department ...for mob-connected money laundering. He and his father, Roman Nektalov, had been targeted in Operation Meltdown... that uncovered a scheme through which diamond merchants laundered $8 million in Colombian drug proceeds. ...May 2004 ...a ...man ...fired once in ...Nektalov’s head ...two more ...into his back ...
Source: Wikiquote · CC BY-SA 4.0
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