Yasya Shtayner and Fima Shusterman did/do business

Borrower Yasya Shtayner
Lender Fima Shusterman
Amount 8,000,000 USD
Notes Shtayner has received eight loans from Cohen’s father-in-law, Fima Shusterman, according to documents filed with the Cook County recorder of deeds. Early in March, the records show Shusterman made four loans worth a total of at least $8 million — possibly as much as $16 million — to Yasya Shtayner and two companies she owns, including 2737 W. Fulton LLC, named after the address where Chicago Medallion Management operates. Last Aug 21, Shusterman gave Shtayner four loans totaling at least $12 million and possibly as much as $24 million.
Updated about 7 years ago