[Member Post]

 

“In or about 2011, U.K. Person-1 retained DANCHENKO as a contractor at U.K. Investigative Firm-1.” U.K. Person-1 is presumably Steele. Many other people are similarly aliased. Counts are all for false statements in violation of Title 18, United States Code, Sections 1001(a)(2).  Indictment: https://storage.courtlistener.com/recap/gov.uscourts.vaed.515692/gov.uscourts.vaed.515692.1.0_2.pdf Docket: https://www.courtlistener.com/docket/60698540/united-states-v-danchenko/     Published in Law

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