Will She Take Down Don Jr?? Russian lawyer Natalia Veselnitskaya charged with obstruction in major Russian money-laundering case

1
2018

Anyone who gets close to Natalia gets “accidented.” This is a story to watch.

  • New York federal prosecutors on Tuesday charged the Kremlin-allied lawyer Natalia Veselnitskaya with obstruction of justice in a major Russian money-laundering case that was settled in 2017.
  • The case, which centered around whether the Russian real-estate firm Prevezon laundered millions into New York real estate, drew attention at the time because of its ties to a separate $230 million Russian tax-fraud scheme that implicated several high-level Kremlin officials and prompted the passage of the 2012 Magnitsky Act.
  • When the US government asked the Russian government for help in investigating the Prevezon case, the Russian government refused and sent over a memo that sought to exonerate Prevezon.
  • According to Tuesday’s indictment, Veselnitskaya, who represented Prevezon in the case, was instrumental in drafting the memo and “in doing so, Veselnitskaya obstructed the civil proceeding.”

Natalia Veselnitskaya, the Kremlin-connected lawyer at the center of a June 2016 Trump Tower meeting between Trump campaign officials and several Russians, was charged Tuesday with obstruction of justice in a separate case, The New York Times reported.

Federal prosecutors in New York indicted Veselnitskaya for seeking to hamper a Justice Department investigation into an alleged money laundering operation that involved an elaborate Russian tax-fraud scheme and implicated high-level Kremlin officials.

Read more at Business Insider

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1 COMMENT

  1. Another VT prophecy that has come full circle. By the looks of it, the goods are in hand for the real estate money laundering. The herd of turtles in 6 inches of mud going uphill, made it to another outcropping.
    Things with multiple vectors have a tendency to all gravitate to a single point in time.
    I’m calling the upcoming eclipse, the ‘blood vulture’. Vultures have this weird fleshy area around their face, that repels bacteria allowing them to eat rotten flesh. I’m not sure how that applies to anything.

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