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A businessman who allegedly funneled $500,000 to Trump lawyer Michael Cohen‘s shell fellowship through a company linked to a Russian oligarch has been involved in a number of eyebrow-raising business deals, including a major lawsuit in which his business was represented by Donald Trump’s current solicitor, investments in Gawker and Napster, and cases of fraud scandal concerning numerous millions of dollars’ usefulnes of Chinese tilapia.

The money came in eight pays during 2017 through Columbus Nova, an investment company run by Andrew Intrater and held to his cousin, Russian billionaire Viktor Vekselberg. Those fees went to the same LLC that Trump fixer Michael Cohen used to pay adult film-star Stormy Daniels $130,000 to remain quiet during the 2016 election about the circumstance she claims to have had with Donald Trump a decade earlier.

The pays were firstly disclosed by Daniels’ solicitor, Michael Avenatti, in a dossier he liberated the coming week, when it was confirmed by The Daily Beast. Columbus Nova said it had” hired Michael Cohen as a business consultant seeing potential sources of asset and possible investing in real estate and other dares .”

In a previous statement to The Daily Beast, Columbus Nova’s lawyer claimed Vekselberg did not have an ownership interest in the company. The” claim that Viktor Vekselberg was implied or supported any funding for Columbus Nova’s commitment of Michael Cohen is patently inaccurate ,” the company said on its website.

But Columbus Nova and the Renova Group, Intrater and Vekselberg are closely linked, information from the U.S. government and from Columbus Nova’s own website reveals.

” Vekselberg is the founder and Chairman of the Board of Directors of the Renova Group ,” the U.S. Treasury Department read in a statement announcing sanctions on Vekselberg on April 6, 2018. Certificate and Exchange Commission filings from three weeks earlier described Columbus Nova as” the U.S.-based investment and operating arm of Mr. Vekselberg’s Renova Group of fellowships .” Columbus Nova and Renova are both linked to a number of similarly listed actions, and SEC filings expose that” Columbus Nova Investments VIII Ltd” renamed as” Renova Media Enterprise Ltd .”

Until Tuesday night, Columbus Nova had described itself on the following website as” the U.S. financing vehicle for the Renova Group .” A spokesman for Columbus Nova said the language was ” idiomatic” not “technical,” and that while Renova was a major Columbus Nova consumer it had no switch or ownership over the company.

” Vekselberg is the money and barely involved[ in Columbus Nova’s financings ], at the least in modest agreement[ s ],” one informant with better understanding of Intrater’s operations told The Daily Beast in an email.” Though I was told that Andy/ he had final sign-off on asset decisions .”

That source likewise concluded the cult around the payments was Cohen overblown. Intrater” mounted at a chance of inexpensive affect with the brand-new organisation and then was blindsided by the Russia hysteria ,” different sources said.

However, a source familiar with the matter had a definitely different point of view. This source told The Daily Beast that Vekselberg used Intrater as a “cut-out” for his access to Cohen. After this story’s publication, Columbus Nova disputed this characterization.

NPR reported Friday that the FBI has hitherto warned–in a 2014 line by Special Agent in Charge Lucia Ziobro–that a organization controlled under Vekselberg” may be a means for the Russian government to access our nation’s sensitive or grouped investigate, evolution facilities and dual-use engineerings with military and commercial lotions .”

The pays to Cohen wouldn’t be Intrater’s firstly noteworthy business dealing. He and his firms have been involved in thorough litigation and opaque business operations.

In April 2011, Intrater was the chair of the audit committee and a non-executive director at HQ Sustainable Maritime Manufacture, a Seattle company that sold Chinese tilapia makes. In press releases to investors, HQ boasted of rising auctions and inventory tolls. But an independent examination house smelled something fishy when they started investigating HQ’s financials.

When the auditors queried HQ’s Chinese bank for these statements, the bank returned examiners the runaround on an anti-fraud calibrate, according to a suit that specified Intrater as a defendant. A Chinese law conglomerate hired to verify HQ’s Chinese tax documents found that the” 5 VAT debits are maybe fake” and did not exist in official records. HQ couldn’t account for $5.5 million missing from its push budget. When investigated on missing funds, the company’s chief financial officer reportedly accused some of the disturb on his inability to speak “Chinese.”

As chair of the audit committee, Intrater was privy to the investigation’s perturbing inventions, like when supervisors tried contacting reputed HQ patrons on a index delivered by HQ CEO Norbert Sporns.

” We announced patrons from the updated roster provided by Norbert, with no answer or amounts were not connected or not legitimate ,” investigators wrote Intrater in an email included in the lawsuit.

On April 6, 2011, Intrater abruptly resigned from HQ with a tedious symbol describing the various ways management had allegedly tried to interfere with the audit.” I am compelled by shame to renounce ,” he wrote. The following daytime, the N. y. stock exchange delisted HQ’s stocks.

The company’s stock premiums, which had reportedly moved as high-pitched as $15, gate-crashed to pennies on the share, and the company shuttered its offices. In his note, Intrater blared HQ execs for allegedly impeding police investigations, against Intrater’s best efforts.

But a prosecution against Intrater, which was later wheeled into a greater shareholder class action, accused him of” completely and consciously disregard[ ing ]” his duties” with regard to its Company’s legal compliance and financial reporting requirements .”

The lawsuit involved Intrater in the company’s alleged scheme to publish fake earnings in its press releases. The suit pointed to a 2009 Securities and Exchange Commission earnings pattern Intrater and other HQ superintendents had signed, which contained” materially false-hearted and misleading” crowds, the suit alleged. The large class action dispute to which Intrater was later added as a accused eventually reached a proposed settlement of $2.75 million, with no admittance of fracture from the HQ defendants.

Concurrent with the HQ suit, Intrater and Columbus Nova were mired in a prosecution over an suspect cases of fraud and robbery intrigue. Fifth Third Bank alleged Columbus Nova and the other Renova-linked company of hoaxing them into a $100 million credit based on phony reports. During the legal spat, which elongated from 2010 to a 2017 settlement, Columbus Nova was represented by Kasowitz Benson Torres. Though the terms of the settlement do not appear public, a Columbus Nova spokesperson mentioned Fifth Third intention up compensating Columbus Nova.

The Kasowitz connection, first reported by ProPublica, is another link to Trump’s curves. The firm’s cause lawyer, Marc Kasowitz, is Trump’s attorney in the ongoing investigation into alleged Russian interference in the 2016 referendum. And in February 2017, Michael Cohen worked out of Kasowitz Benson Torres’ Manhattan offices. The previous month, Cohen’s company had received the first of the eight fees from Columbus Nova. The remittances supposedly ended in August.

A Kasowitz spokesperson told ProPublica that its ties to Columbus Nova and Trump were a co-occurrence.

That case likewise highlights Columbus Nova’s evident exert of a knot of Caribbean-based eggshell companies. In the Kasowitz-represented case, Columbus Nova is rolled as” Columbus Nova Investments IV .”

Columbus Nova Investments IV is one of a handful of similarly appointed entities( including” Columbus Nova Investments” s I, II, III, and V) referred in the International Consortium of Investigative Journalists’ database on corporations with carries in the Caribbean. The first documented instance of a Columbus Nova Investments opening store in the Caribbean was in 2000, the same year Columbus Nova was founded in New York, according to Bloomberg enters. The line of Columbus Nova Investments were recorded in Aruba, before moving to the Bahamas in 2004, the ICIJ records prove. A Columbus Nova spokesperson said here registries were stores administered by the house.

An ongoing suit against Columbus Nova also describes the company as being based in the Caribbean.” Columbus Nova is a company formed under the legislation of the Commonwealth of the Bahamas ,” speaks the suit, brought by a Georgia company that accuses Columbus Nova of stiffing it on $700,000.

But Columbus Nova has a history of arising as a result of prosecutions unscathed. In 2016 the company saw itself somewhat in the spotlight where reference is bought a minority share in Gawker Media, the blogging network that was then doing legal battle with pro wrestler Hulk Hogan who, in turn, was receiving fund from Silicon Valley billionaire and Trump promoter Peter Thiel.

The Gawker-Columbus Nova partnership was the subject of some public skepticism. Gawker, a bold blog that has hitherto eschewed taking on outside fund, was are classified as a risky investment. Columbus Nova, with its ties to Russian billionaire Viktor Vekselberg, was an unexpected ally to a blog knows we badgering the powerful.

Vekselberg was removed from Gawker’s handles, emerging primarily unfamiliar with the company’s reputation, a person familiar with the partnership told The Daily Beast. The billionaire only questioned Gawker’s operations when the locate became involved in a squabble that reached Russian media, the person or persons said.

Columbus Nova partner Jason Epstein , not Intrater, took the lead on the Gawker purchase, sources familiar with the cope did. Epstein was later awarded a seat on Gawker’s board. But such structures of Columbus Nova’s slew meant the company could cash in on Gawker, irrespective of whether the media company lost its lawsuit to Hogan. Columbus Nova grew a assured creditor for Gawker, representing it would get paid out firstly should Gawker swear bankruptcy.

And when Gawker lost it all and declared bankruptcy, Columbus Nova was able to retrieve its part $15 million investment, plus equity.

Columbus Nova invests in other corporations in frightful business channels. In 2013, the company made an undisclosed but “significant” investment in Rhapsody, a music streaming service that was seeing greater competition from works like Spotify. Even with the asset, Rhapsody reportedly laid off approximately 15 percent of its staff, and in 2016 confusingly rebranded as Napster, an older music streaming service it had previously acquired.

And in 2015, a small division of Sony announced that Columbus Nova had acquired it. The discipline, which manufactures video games like H1Z1 and Everquest, soon rebranded as Daybreak.

After Renova was sanctioned last month, the gaming blog Massively Overwhelmed reported its ties to Daybreak. Daybreak responded that it had never been purchased by Columbus Nova, which Massively OP feuded, connecting to 2015 press releases in which Daybreak explicitly described its acquisition by Columbus Nova.

Daybreak responded again, this time claiming their own 2015 press release about their obtain was flawed.” It was current director chairwoman Jason Epstein, former senior overseeing collaborator of Columbus Nova that acquired Daybreak , not Columbus Nova itself. That distinction was never compensated in the past, so we are correcting that now ,” the company wrote in a statement.

” Epstein obtained Daybreak( then SOE) from Sony Online Entertainment Inc. in February 2015 ,” Daybreak told The Daily Beast in a statement.” Mr. Epstein was a elderly partner at Columbus Nova at the time he acquired the company. He left Columbus Nova in 2017 and remains the primary shareholder of Daybreak. Daybreak Game Company has no affiliation with Columbus Nova .”

Meanwhile, Columbus Nova appears to be gathering something of a similar vanishing act on Intrater. Intrater’s bio has been scoured from the company’s website, where it showed as recently as May 9, the day word of its payments to Cohen broke.

— with additional reporting by Noah Shachtman

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