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Veselnitskaya's role / Prevezon Holdings
http://abcnews.go.com/Politics/natalia-veselnitskaya-russian-lawyer-met-donald-trump-jr/story?id=48537631Veselnitskaya's role
Veselnitskaya acted as the lawyer for Denis Katsyv, a key figure in the U.S. indictment. The son of a former Moscow regional transport minister, he was sole owner of Prevezon Holdings, which was named in the U.S. indictment alleging that some proceeds from the tax fraud scheme were laundered through the purchase of New York City real estate.
(Want to guess who owned that real estate? Kushner and or Trump? Just saying.)
The U.S. Attorney's Office in New York announced in May that the case was settled*, subject to court approval, with Prevezon agreeing to pay nearly $6 million. The settlement specifies that it is a "compromise of disputed claims" and that the defendants denied that the allegations "occurred as described." It adds that the complaint doesn't allege that any of the defendants were "responsible, directly or indirectly, for the arrest, detention or death of Sergei Magnitsky.
* This could have been part of the deal from the June 2016 Veselnitskaya, Trump Jr., Kushner, and Manafort meeting. Jeff Sessions might have helped in putting this deal through too.
http://abcnews.go.com/Politics/natalia-veselnitskaya-russian-lawyer-met-donald-trump-jr/story?id=48537631
9 replies
= new reply since forum marked as read
= new reply since forum marked as read
Behold Rob Goldstone, Trump family intimate, and go-between crony for the republican-russian ACTS OF WAR* on the United States of America. He wants you to kiss America off, and trust the darkside KGOP that he is so skankily enmeshed with:
* per freaking Dick Cheney, for crying out loud.
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