Simon Leviev is a professional copywriter with a decade of experience in the advertising and marketing industry. He has worked for some of the world’s top brands, including HSBC, Nike, and L’Oreal.
In recent months, Simon Leviev has become one of the people in the Trump Russia scandal. He was hired by Trump Tower to help write the now-infamous “Trump Dossier” – a document that purports to contain evidence of collusion between Trump and Russia. Leviev has refused to speak publicly about his role in the dossier or the Trump Russia scandal he can do without compromising his clients or himself. In this interview, he tells us about his experiences working on the dossier and his thoughts on the current situation.
Simon Leviev is a Billionaire and Russian Oligarch
Simon Leviev is a Russian billionaire and oligarch who has been implicated in the Trump-Russia scandal. He was born in Moscow in 1969 to a family of diamond merchants, and he has built a business empire worth an estimated $8.1 billion. Leviev has been involved in several controversial deals, including the purchase of the London property at Cadogan Square from Donald Trump for £10 million ($13.5 million) in 2008.
Leviev has been accused of money laundering, fraud, and tax evasion. In March 2018, he was questioned by Russian prosecutors as part of their investigation into possible links between President Trump’s campaign team and Russia. Leviev has denied any wrongdoing and has not been charged with any crimes.
Leviev Owns a Silver Company That Sold to Putin
Simon Leviev is the founder and CEO of Silver Point Capital, a private equity firm. Leviev is a co-owner of the English Premier League soccer club Chelsea F.C. has been a part of its own 2003. In early February, The New York Times published an article about Leviev’s relationship with President Donald Trump and his connections to Russia. According to the Times, in 2013, Leviev sold his company Polyus Gold to a company controlled by Russian aluminum magnate Oleg Deripaska. Deripaska has been accused of money laundering and influence peddling by the U.S. Department of Justice.
Less two months after the sale, Putin announced that he had appointed Deripaska as vice president of Rostec, an industrial conglomerate. Leviev has denied any wrongdoing and has said that he did not know Deripaska was involved in criminal activities he sold Polyus Gold to him. According to The Times, investigators are looking into whether Leviev’s relationship with Trump may have influenced the decision to sell Polyus Gold to Deripaska.
Leviev testified Congress in November 2017 about his ties to Russia and the Trump administration and says he is innocent of any wrongdoing.
Leviev’s Past Involvement in Russia’s Corruption Scandal
Simon Leviev is the founder and CEO of Prevezon Holdings, a Russian conglomerate with ties to Vladimir Putin. In early 2017, Leviev was charged with money laundering and conspiracy to violate United States sanctions against Russia. Leviev has denied any wrongdoing and says he is being targeted for his business connections to Putin.
Leviev’s past involvement in Russia’s corruption scandal comes as no surprise given his close relationship with Putin. Leviev has been a major player in developing Russia’s economy, and his businesses have benefited from Putin’s policies. In 2013, Leviev was named one of the country’s “100 most powerful people.”
Leviev has been accused of money laundering in connection to the Prevezon case. According to American news outlet The Daily Beast, “Prevezon contends that it did nothing wrong and is now fighting back by suing the government of Cyprus for allegedly seizing company assets without due process.”
Simon Leviev is the founder and CEO of Prevezon Holdings, a Russian conglomerate with ties to Vladimir Putin. In early 2017, Leviev was charged with money laundering and conspiracy to violate United States sanctions against Russia. Leviev has denied any wrongdoing and says he is being targeted for his business connections to Putin
What Lies Ahead for Simon Leviev in Trump’s Russia Scandal
Simon Leviev is no stranger to controversy. In 2010, he became the first Russian ever indicted by the United States for alleged financial crimes. Two years, he was accused of laundering money for Russian organized crime. And in 2016, he was named as one of President Donald Trump’s. Business partners in a project to erect a tower in Moscow.
Now Leviev finds himself at the center of the biggest scandal to hit the Trump administration. Allegations that Trump’s team colluded with Russia to win the presidential election. The allegations have put Leviev and his business partner, Jared Kushner, in the spotlight. Leviev has denied any wrongdoing and Kushner has issued a statement denying any collusion. Regardless of whether they are found guilty or not, their future in Trump’s America is now firmly under scrutiny.
Leviev has been a controversial figure for some time now, what lies ahead for him in this scandal? Here’s a look at his past and what may happen next:
Simon Leviev is no stranger to controversy. In 2010, he became the first Russian ever indicted by the United States for alleged financial crimes. Two years he was accused of laundering money for Russian organized