Thank you!

Mother fucker. Tic fucking toc.

...what Mueller has on her, too?

To quote donnie jr., "if what you say is true, I love it!"

We need to purge this country of Putin's agents. I fear that it is far worse than we've imagined.

dangerous to this country than the immigrants fleeing their countries. The Russians seem to have access to the higher forms of government, especially the tRumps.

This is all related to the case Phreet Bahara was working on when he was fired by Trump and then after years of mounting a case the DOJ suddenly decided to give the Russians a favorable settlement

Something is definitely rotten in New Amsterdam when it comes to Russians laundering money in real estate deals


https://foreignpolicy.com/2017/07/12/doj-settled-massive-russian-fraud-case-involving-lawyer-who-met-with-trump-jr/

The civil forfeiture case was filed in 2013 by Preet Bharara, the former U.S. Attorney for the Southern District of New York — who was fired by Trump in March. The case alleged that 11 companies were involved in a tax fraud in Russia and then laundered a portion of the $230 million they got into Manhattan real estate.

The forfeiture case was heralded at the time as “a significant step towards uncovering and unwinding a complex money laundering scheme arising from a notorious foreign fraud,” Bharara said. “As alleged, a Russian criminal enterprise sought to launder some of its billions in ill-gotten rubles through the purchase of pricey Manhattan real estate.”

But Instead of proceeding with the trial as scheduled, the Trump Justice Department settled the case two days before it was due to begin. By then, Bharara had already been axed by the president. Bharara’s assistant did not immediately respond to request for comment.

The evidence in this matter came from emails, via which Veselnitskaya worked with a Russian prosecutor to create a response to the allegations against her own client. That report was then falsely presented as exculpatory evidence that cleared her client, independently discovered/provided by the Russian government.

No word on where exactly they obtained the emails. They are described as coming "emails from an account used by Veselnitskaya", sent to "the personal email account of a Russian prosecutor".

Link to tweet

Nine months after securing the money, Prevezon and its owner, Denis Katsyv, were accused by US prosecutors of laundering illicit funds through New York City real estate — including the Manhattan property connected to the TD Bank loan.

The records of this transaction, which have never been publicly reported, were unearthed by the US Treasury Department’s financial crimes unit during investigations by Congress and special counsel Robert Mueller, both of whom are digging into Russia’s interference in the 2016 election. As part of those inquiries, authorities have turned to bank records as key pieces of evidence.

The documents are not only shaping the Russia investigation, they are also beginning to reveal a deeper pattern of behavior by Kremlin associates, who for years have moved their funds across the globe and tapped Western banks to wash their money. As a result, US authorities are learning more about the financial behavior of central figures such as Paul Manafort, the accused Russian agent Maria Butina, the billionaire real estate developer Aras Agalarov, and others.

In this case, TD Bank’s internal records show that before the loan closed, there were questions about Prevezon Alexander, a subsidiary of the sprawling real estate company headquartered in Cyprus — but bank officials failed to alert their colleagues about a damning report and allowed the deal to go forward.

...and notably in real estate.

Real estate.

was already known well over year ago. Perhaps this is more of a confirmation.

That just happened, the rest of the details were known, but it's just more Trump Russia, money laundering connections and of course Magnitsky act sanctions.

Removing those sanctions, has been a huge motivation for Putin, to have done much of what we now know

and not just last year, but for decades... This type of stuff has been going on for a long time but no one bothered or was able to complete an investigation through to the indictment/charging phase to this degree. IIRC, much of this laundering was going on right there in NYC in plain sight. But the politicos (local/state/federal) there found ways to do a wink wink. Although to be fair, they did spend time going after the Italian mob (and as we see, the vacuum was filled by the Russian mob).

Things are coming right along.

Just a few months ago. Putin must be getting the heads up:

https://thehill.com/blogs/blog-briefing-room/news/409961-russian-deputy-ag-linked-to-lawyer-in-trump-tower-meeting

Starts around :50, I believe.