Prosecutors

Involved in

• Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents, and coded communications.

Statements attributed to it

• Prosecutors alleged that Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents and coded communications.

  independent

• Prosecutors said the aim of the campaign was to silence David and Ina Steiner after senior executives deemed their newsletter, EcommerceBytes, critical of eBay.

  independent

• Prosecutors cite Liu’s frequent international travel, financial resources, foreign connections, and a home close to Canada that might allow him to evade an ankle monitor.

  independent

• Prosecutors want Liu held.

  independent

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Also connected

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• supports “Charles McGonigal and others attempted to hide Oleg Deripaska's involvement through shell companies, forged documents…

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