“[Jody] Kriss... alleged that Bayrock was "covertly mob-owned and operated... backed by oligarchs and money they stole from the Russian people... engaged in... financial-institution fraud, tax fraud, partnership fraud, {{w|human trafficking}}, {{w|child prostitution}}, {{w|statutory rape}}, and, on occasion, real estate."”

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"[Jody] Kriss... alleged that Bayrock was "covertly mob-owned and oper…" — Craig Unger | Daily Quotes