Word: zimmermans
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...letter accuses Hay and Shleifer of using support staff to do the following for Zimmerman: "Buying and selling Russian bonds, tracking deposits and withdrawals from the investments' Russian bank accounts, consulting about tax aspects of the investments and possible additional investment opportunities...
...statement, Butler said that Hay and Shleifer had carefully followed all the government's rules. He also painted a complex picture of Zimmerman's Russian activities, one that he said was completely legal...
...said that Zimmerman paid for her investment advice from the Institute for a Law Based Economy-Consulting, a for-profit subsidiary of HIID's Russia project...
...Zimmerman] is saying that ILBE-Consulting gave her advice, but we do not accept that position," Pressly said. "We think USAID financed the resources being used...
...criminal or civil charges have been brought against Shleifer, Hay or Zimmerman, but USAID's investigation is ongoing, Pressly said...