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Theobius
@theobius.bsky.social
Round 2 "We are Theobius for they are Legion" Mark 5:9-13
739 followers215 following5.8k posts
Ttheobius.bsky.social

Russian nationals Kostiantyn Kalashnikov aka Kostya and Elena Afanasyeva aka Lena employees of RT (Russia Today) are indicted in a $10 million scheme to create and distribute content to U.S. audiences with hidden Russian government messaging www.justice.gov/opa/pr/two-r...

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Ttheobius.bsky.social

Founder-I and Founder-2 also invoiced U.K. Shell Entity-I more than $760,000 for their own fees and commissions, some of which they asked to be paid to Canadian Company-I's bank account in Canada, and some of which they asked to be paid to the U.S. Company-I Bank Account in the United States.

https://www.justice.gov/opa/media/1366266/dl

U.S. Company-] Receives Nearly $10 Million
From Foreign Shell Entities
39. Founder-I and Founder-2 profited from their unregistered services to RT:
a. Starting in approximately August 2023, Founder-I and Founder-2 typically
submitted two invoices each month to Persona-I on the Investor Discord Channel: one invoice
for U.S. Company-1 's expenses, such as its payments to its commentators, and another invoice for
Founder-I and Founder-2's own fees and commissions. Between in or about August 2023 and in
or about June 2024, Founder-I and Founder-2 invoiced U.K. Shell Entity-I more than $9.3 million
for U.S. Company-1 's expenses, which they asked to be paid to the U.S. Company-I Bank
Account. Founder-I and Founder-2 also invoiced U.K. Shell Entity-I more than $760,000 for
their own fees and commissions, some of which they asked to be paid to Canadian Company-I 's
bank account in Canada, and some of which they asked to be paid to the U.S. Company
2
Profile banner
T
Theobius
@theobius.bsky.social
Round 2 "We are Theobius for they are Legion" Mark 5:9-13
739 followers215 following5.8k posts