AdvertisementTo hear more audio stories from publications like The New York Times, .In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm.The wire transfer was the culmination of months of work by a small army of handlers and enablers in the United States, Europe and the Caribbean. It was a stealth operation intended, at least in part, to mask the source of the funds: Roman Abramovich.For two decades, the Russian oligarch has relied on this circuitous...…AdvertisementTo hear more audio stories from publications like The New York Times, .In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm.The wire transfer was the culmination of months of work by a small army of handlers and enablers in the United States, Europe and the Caribbean. It was a stealth operation intended, at least in part, to mask the source of the funds: Roman Abramovich.For two decades, the Russian oligarch has relied on this circuitous...WW…

Manhattan District Attorney intensifies investigation of Donald TrumpWe’re sorry, this feature is currently unavailable. We’re working to restore it. Please try again later.DismisscloseAdvertisementBy Log in, or to save articles for later.Normal text sizeLarger text sizeVery large text sizeAdvertisementState prosecutors in Manhattan have interviewed several employees of Donald Trump's bank and insurance broker in recent weeks, according to people with knowledge of the matter, significantly escalating an investigation into the President that he is powerless to stop.The interviews with people...…Manhattan District Attorney intensifies investigation of Donald TrumpWe’re sorry, this feature is currently unavailable. We’re working to restore it. Please try again later.DismisscloseAdvertisementBy Log in, or to save articles for later.Normal text sizeLarger text sizeVery large text sizeAdvertisementState prosecutors in Manhattan have interviewed several employees of Donald Trump's bank and insurance broker in recent weeks, according to people with knowledge of the matter, significantly escalating an investigation into the President that he is powerless to stop.The interviews with people...WW…