Tag: umar kremlev
Putin and Kremlev

House Democrats Open Probe Of Don Jr's 'Wedding Gift' From Kremlin Oligarch

The House Oversight Committee has begun investigating the role of Russian oligarch Umar Kremlev in financing Donald Trump Jr.’s recent nuptials.

On Tuesday, Rep. Robert Garcia of California, the ranking Democrat on the committee, sent a letter to Don Jr. instructing him to preserve all records, documents and communication referencing his relationship to the oligarch, who is an ally of Russian autocrat Vladimir Putin.

“Oversight Democrats are investigating the numerous ways in which you have sought to enrich yourself and your family on the basis of your proximity to President Donald Trump,” Garcia wrote.

“As the son of President Donald Trump and the part-owner and major investor of multiple companies with extensive Department of Defense contracts, your praise of such an ‘extraordinarily generous wedding gift’ from a member of Russian dictator Vladimir Putin’s inner circle raises serious questions about pay-to-play schemes and foreign intelligence infiltration of the President’s family,” he continued.

Garcia has also written to Susie Wiles, President Trump’s chief of staff, requesting information on the ties between Kremlev and the Trump administration. Garcia noted that Trump failed to attend his son’s wedding to socialite Bettina Anderson and asked if Kremlev’s role and presence was related to the decision. Garcia also asked about the status of Don Jr.’s security clearance and if Kremlev had been identified as one of his foreign contacts.

The probe was triggered by a ProPublica report published Monday documenting the extensive role Kremlev played in financing the wedding. Despite the Trump family’s vast wealth, the Russian paid for much of the three-day party and wedding ceremony held on a private island. Records show Kremlev paid for lodging, fireworks, and other expenses for the 50-strong celebration.

Don Jr. accepted foreign financing for his wedding despite reports indicating he is worth at least $300 million, raising the question of whether Kremlev was paying for access and influence over the presidency.

The wedding disclosure is just the latest in a well-documented close relationship between the Trump family and Russian assets. Most notably, a bipartisan Senate investigation concluded in 2020 that Russia had intervened in the 2016 election, with an eye toward electing Trump over Secretary of State Hillary Clinton.

The elder Trump has consistently bent to Putin’s demands during both of his terms as president, including most recently pressuring Ukraine to refrain from attacks on Russia, despite years of bombardment from Russian forces trying to invade the neighboring nation.

When he isn’t doing as Russia desires, Donald Trump has thoroughly integrated corruption into his presidency, often prioritizing his personal enrichment over U.S. national security and economic stability.

Congressional Republicans under House Speaker Mike Johnson have declined to provide oversight of Trump’s actions. With their response to the Russian financing, Democrats have made clear that if they win this fall’s elections, more investigations are coming.

Reprinted with permission from Daily Kos



Harry Loy Anderson

Father Of New Mrs. Don Junior Was Palm Beach Banker Who Did Favors For Epstein

Poor Donny Jr. can’t escape the reek of Epstein, no matter where he goes. It follows him and his siblings from bedroom to boardroom, from New York to Palm Beach to Indian Creek Island, the Bahamas and beyond. Like a leaky propane tank.

Everyone in Manhattan knows Junior’s daddy was Epstein’s closest buddy in the city for more than a decade. Undeniable.

But eau d’Epstein permeates Florida too, including Junior’s fairytale marriage to “classy” Palm Beach blueblood Bettina Anderson. Junior’s father-in-law, Harry Loy Anderson, was not unlike so many powerful men who did business with Epstein and gave him special treatment.

Anderson, according to communications and other records we have discovered in the DOJ’s Epstein files, was listed as the primary officer on Epstein’s personal accounts in Anderson’s bank. He personally intervened to give Epstein special consideration in the early 2000s, while Epstein was using these accounts to pay for his “massages” and the “young females” who visited him.

As owner and president of Palm Beach National Bank & Trust Co. in the early 2000s, Anderson repeatedly instructed bank employees to bypass normal requirements to issue credit cards or raise credit limits for Epstein, his employees, and Ghislaine Maxwell’s personal assistants in New York. In one instance, Anderson phoned in special instructions regarding the Epstein accounts – from Utah.




When Palm Beach National Bank was sold to a holding company in May 2002, Anderson remained president of the branch. The most damning evidence about the cash withdrawals and payments involving Epstein comes under the name of that holding company, Colonial Bank. Under Anderson’s ownership, not a single Suspicious Activity Report (SAR) was filed with the Treasury Department’s Financial Crimes Enforcement Network regarding Epstein’s activity.

Within six months of Colonial’s purchase, however, their corporate HQ began filing a series of SARs about what it described as a pattern of structured cash withdrawals from Epstein’s accounts at the Palm Beach branch headed by Anderson.

The amounts were not insignificant. In December 2002, JPMorgan filed a SAR, flagged for suspected money laundering, over about $1.9 million in cash withdrawals from an Epstein account that was being funded through his Colonial account in Palm Beach. JPMorgan had filed a SAR about similar activity earlier in 2002, before Anderson sold the bank, concerning suspicious cash withdrawals funded from Epstein’s account at Palm Beach National Bank.

And yet, as late as 2005 – the year police learned Epstein was receiving sexual massages from teens at Royal Palm Beach High School – his employees were still routinely able to withdraw cash in $1,500 increments, often multiple times a week, from the “household” account at Anderson’s bank. Anderson’s daughter Bettina graduated from the elite St. Andrew’s school that same year.

Epstein and the Andersons are also connected through Epstein’s assistant and paralegal Story Cowles, who visited him in prison around 130 times per CNBC (“no one visited Epstein more”). Cowles dated Epstein’s assistant and self-described victim Sarah Kellen and claimed on his resume that, during the same period he was working for Epstein, he was president of a charitable fund founded by Bettina and her brother, Loy Anderson, called The Paradise Fund (The fund itself doesn’t list Cowles as president in its tax filings, but he is listed as a member of the “Host Committee” on an archived website and was photographed with Bettina and her brother at Paradise Fund events; in a 2012 email, after Cowles asks a redacted person if they plan to attend a Paradise Fund event, the person responds: “Are you involved with the charity again?”).

The late Trump chronicler Wayne Barrett, and later the New York Times, reported that Anderson once wrote a letter supporting Epstein’s application for tax breaks in the U.S. Virgin Islands. In the letter, he described Epstein as “a gentleman of the highest integrity” who “enjoys an excellent reputation in our community.”

The connection between Harry Loy Anderson, the Anderson family and Epstein is not really shocking. Florida is rife with slimeballs, and banks do business with them. In one 1997 newspaper item, Anderson is even quoted giving a character reference for one Paul Prosperi – a sometime Epstein business associate who was on trial for tax fraud and money laundering – describing him as “a very honest, forthright individual.” The item also says the banker was “taken aback” when prosecutors reminded him that Prosperi had given his daughter a car. (The daughter could not have been Bettina, who was 11 at the time.)

Bettina Anderson is about the same age as the girls Epstein abused in Palm Beach. She is their generational peer – but born on the right side of the tracks. Bettina is the kind of insider who might have been found sitting across from Jeff at a dinner party, not unlike Kathy Ruemmler – except not a buddy, just a social acquaintance – clinking champagne flutes over candlelight. She is definitely not the girl living a mile away across the causeway bridges giving naked happy ending massages to the old man in the creepy house of horrors run by G. Max. Maybe Jeff Bezos can fork over some money to help Bettina, who played lacrosse and attended parties at the Polo Club, produce or even star in a series: a tale of two cities, a Rich Girl Poor Girl about the interconnected flipsides of the Palm Beach in which she grew up.

Her mother, Inger, was a Swedish model. Coincidentally, Epstein had a thing for Swedes. His longest-running girlfriend was Eva Andersson, a Miss Sweden who remained a close confidante until his death, and whose Swedish nannies have talked. More on that here in Jeff and the Blondes.

Of course Bettina – now Bettina Trump – would have a fairytale wedding to her beloved on a private island in the Bahamas. Little Pipe Cay: 38 acres, five plantation estates, infinity pools, tropical sunsets. The set and setting, owned by longtime friends of the Anderson family, was everything a girl could dream of. (It turns out the files also contain evidence that the owners of Little Pipe Cay were also very tight with Epstein.)

Big Daddy Trump, notably, chose to miss number one son’s second wedding. It’s not entirely clear why he felt compelled to give a speech at Rockland Community College in New York while the blessed event was taking place thousands of miles south. Trump watcher Rob Shuter claims the President and Barron boycotted the wedding because Melania refused to go. It is well known that there’s no love lost between the First Lady and Ivanka – who did attend.

The wedding pictures are all high production value, involving drones, HMU, multiple cameras, videos and stills, all edited and released on social media to incite envy in wannabe billionaire wives and longing in online MAGA fans whose own future wedding dresses will come off the rack from TJ Maxx. Maybe a little overpriced – thanks to Dum-ocrats and Biden!

The pictures are mesmerisingly disgusting: a glimpse into a dime-store tropical version of Edgar Allan Poe’s The Masque of the Red Death. In the middle of the US-Israel war on Iran, a month after The Boss promised “a whole civilization will die tonight,” there’s Bettina walking on the sand in a sheer dress, Junior in his white linen. The drone shots of the couple entering the little chapel look like a spectacle produced to mimic the JFK Jr.-Carolyn Bessett secret wedding off the coast of Georgia.

But even Bettina’s Palm Beach pedigree can’t quite deliver the thing the Trumps are always trying to buy: class. The Trump family has raked in hundreds of millions from World Liberty Financial crypto, an intake valve open for influence and bribes. Even the crooks are shocked; read the interview with their ex-partner Justin Sun in New York magazine. The Trumps are richer than ever, but will never be more than the degraded version of the Kennedys as America’s “First Family” presiding over the sunset of an empire.

There is no greater evidence of that than Bettina and Junior accepting a six-figure, two-day wedding party from a Putin pal. According to the investigation by Pro Publica:

Umar Kremlev, a Russian oligarch close to President Vladimir Putin … footed the bill for hundreds of thousands of dollars of wedding expenses, according to records reviewed by ProPublica and interviews with three people familiar with the event. The oligarch paid to rent out one of the private islands, where a reception was held and where guests slept. He also covered other big-ticket items, like the fireworks show, and his team helped plan the event. Kremlev is the head of the International Boxing Association, a scandal-plagued sports group that has been financed by the Russian state-owned energy giant Gazprom. The wedding payments came from an IBA-affiliated entity in Dubai that the boxing association uses for financial transactions.

Junior has seen his wealth increase by hundreds of millions, not just through WLF but through taxpayer-financed mining deals and Pentagon contracts. Conservative estimates say the Trumps have been enriched by at least $2 billion during the second term alone.

The boys learned from their dad: If the government or taxpayers or fleeced investors or Trump U suckers or one or Putin’s tools will pay up, be my guest.

Responding to the story, Bettina posted more wedding party pictures on Instagram and declared that “our dear friend Umar” did not finance their very private family-only wedding, but only threw them a big two-day party later. Kremlev is a former member of the fascistic Russian Night Wolves biker gang who went to China with Putin and is personally sanctioned by Ukraine for his role in abducting children, according to journalist and author Anne Applebaum, who writes frequently about Russia.

But hey. What are dear friends for?

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow



Trump Jr.’s Bahamas Wedding Secretly Bankrolled By Russian Oligarch

Trump Jr.’s Bahamas Wedding Secretly Bankrolled By Russian Oligarch

On May 24, Donald Trump Jr. was celebrating in the Bahamas, as scantily clad dancers in stilettos and sailor caps performed for him and his guests. It was the last night of his wedding, a lavish, three-day party held across a pair of ultra-exclusive private islands. A five-tier funfetti cake had been airlifted in from Florida, and helicopters and seaplanes descended on the islands before guests settled into their oceanfront villas. That night on the beach, Trump Jr. lifted his bride into the air while fireworks launched from a barge over the sea.

“It was everything we dreamed of and more,” his wife later wrote on Instagram.

That dream was heavily funded by a secret benefactor: Umar Kremlev, a Russian oligarch close to President Vladimir Putin.

Kremlev footed the bill for hundreds of thousands of dollars of wedding expenses, according to records reviewed by ProPublica and interviews with three people familiar with the event. The oligarch paid to rent out one of the private islands, where a reception was held and where guests slept. He also covered other big-ticket items, like the fireworks show, and his team helped plan the event. Kremlev is the head of the International Boxing Association, a scandal-plagued sports group that has been financed by the Russian state-owned energy giant Gazprom. The wedding payments came from an IBA-affiliated entity in Dubai that the boxing association uses for financial transactions.

The guest list numbered around 50. It included Trump Jr.’s brother-in-law Jared Kushner, Eric Trump — and Kremlev, an imposing man with a shaved head who speaks limited English. The oligarch was part of a large group whose presence puzzled other attendees. They sometimes stood off by themselves, speaking Russian.

“It was really small, like, just really close friends,” Trump Jr. later said on his podcast. “Tried to keep it really tight. And it was just awesome.”

Kremlev’s previously unreported relationship with Trump Jr. represents an extraordinary development: a member of Putin’s circle financially supporting the president’s son and gaining intimate access to the Trump family. For a decade, Putin’s government, regarded as a chief adversary of the U.S., has been accused of efforts to influence American elections. Attempts by Russia to make inroads with the Trumps before the 2016 election exploded into controversy that dogged much of the president’s first term.

National security experts expressed alarm at Trump Jr. accepting the oligarch’s largesse, saying it raised an urgent question: What motivated Kremlev to spend a fortune cultivating the connection?

“If I’m paying for your wedding, at some point, you’re going to owe me something,” said Frank Montoya Jr., a retired career FBI official who held senior counterintelligence roles. Oligarchs like Kremlev often act in coordination with the Russian government. While it’s unclear if that happened here, Trump Jr. put himself in a precarious position, Montoya said. “This should be unthinkable for the son of the president. End of story.”

Holden Triplett, who served as Trump’s counterintelligence director on the National Security Council during his first term, said Russian intelligence frequently seeks to build ties with U.S. government officials and their family members. “Money is a tried-and-true method to gain access,” said Triplett, who also worked for the FBI in Moscow.

In the days leading up to Trump Jr.’s wedding, Kremlev was in China as part of the delegation accompanying Putin, according to Chinese state media. The month before, Putin had bestowed him with a state honor, the Order of Friendship. The Ukrainian government has imposed sanctions on Kremlev personally, citing his closeness to Putin and Russian security services.

It’s not clear why Kremlev helped pay for Trump Jr.’s wedding. The men appear to have met only recently. Public reporting suggests Trump Jr. could have afforded it himself, with Forbes recently estimating his net worth at roughly $300 million.

In response to detailed questions, a spokesperson for Trump Jr. did not dispute the wedding payments from Kremlev. “Umar is a personal friend of Don,” he said. The spokesman said that Kremlev is “not someone he has a business relationship with” and that the men met through a mutual friend in the hunting world and bonded over their love of boxing and the outdoors.

A spokesperson for Trump Jr.’s brother Eric said of Kremlev: “Eric has absolutely no clue who this person is, nor has never heard his name.”

In a statement, Kremlev’s press office said, “Mr. Kremlev and Mr. Trump Jr have a friendly relationship” and they first met “a couple of years ago.”

The press office described Kremlev as a businessman and philanthropist, adding, “Mr. Kremlev has never discussed political matters with any of his American friends and acquaintances,” including Trump Jr. They said the boxing organization itself did not incur expenses for the wedding but did not comment on the payments from the Dubai entity. The press office also said that when Putin and Kremlev were in China recently, Kremlev was not part of Putin’s “official delegation.”

Kushner, who has been helping lead the U.S. government’s negotiations with Russia over Ukraine, did not respond to requests for comment. The White House and the Russian government did not respond either.

The revelations come as Trump Jr. has emerged as a political power center in his own right. Beloved by the MAGA base, he reportedly played an active role in vetting White House cabinet picks for Trump’s second term and was dubbed his father’s “most essential political adviser” by The Wall Street Journal. “I certainly don’t think I’d be sitting here as the VP nominee without Don’s help,” Vice President JD Vance told the outlet in late 2024.

This account is based on records and interviews with dozens of current and former IBA officials and contractors, wedding attendees and other people in Trump Jr.’s and Kremlev’s circles.

Trump Jr. exchanged vows with socialite Bettina Anderson on a private island that was featured in Pirates of the Caribbean and the 2006 James Bond movie Casino Royale. They had their first dance on a second private island nearby that can rent for around $100,000 a night, paid for by Kremlev. The company that put on the fireworks display charges around $70,000 for such shows. (Kremlev did not attend the ceremony itself, which was held on the first day and had just 18 guests, Trump Jr.’s spokesperson said.)

The atmosphere was Monte Carlo meets frat party — helicopters in and out, a beachside DJ set, beer pong tournaments. One day, the men went spearfishing. Artisans at the London fashion house Safiyaa spent 150 hours embroidering Anderson’s bespoke silk reception outfit. The president’s son had undergone treatment to better define his jawline for the occasion.

Some longtime friends of Trump Jr. told associates they were disappointed not to be invited, though a few of his closest business partners — executives at the Trump family crypto company, World Liberty Financial, and the venture capital firm 1789 Capital — did make the cut. President Trump himself skipped it. (“He’d like me to go, but it’s going to be just a small, little private affair,” the president told reporters beforehand. “I said, you know, this is not good timing for me.”) But many of the guests were immediate family of the bride and groom.

That made the large contingent of Russians all the more conspicuous. “What are they doing here?” one person recalled thinking. At least one of the Russian guests had been with Kremlev on his China trip: Alexander Lagutin, a businessperson who has served in senior roles at a Russian defense contractor and a state-backed energy company. Kremlev’s right hand at the IBA, Elena Sobol, attended the wedding too.

Since the wedding, the Trumps have released scores of photos and videos of the festivities. While they show many of the guests, the Russians have been absent from all of them. (The top of Kremlev’s head is visible in the back of one group photo posted on Instagram by a friend of the bride.) After the party was over, on his “Triggered” podcast, Trump Jr. emphasized the event’s privacy: “The people that were there — if you’re on that list, you weren’t talking.”

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