Profile picture
WaterBluSky @MsMariaT
, 9 tweets, 3 min read Read on Twitter
"Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in US v. Prevezon Holdings..."…
(12/20/18) Natalia Veselnitskaya indictment for: "Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action"…
Original underlying Prevezon [2nd Amended] Complaint: #MagnistkyAct

Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.

(Hi Preet!)…
Here's when the Prevezon complaint was first filed, in 2013; later iteration(s) as noted above:

Here's a thread of a good, fairly recent, article breaking down the Prevezon money laundering:

So Veselnitskaya, she represents Denis Katsyv, right....

The thing is, Denis Katsyv, he pulled off this money laundering scam BEFORE, in 2005, in ISRAEL, GOT AWAY WITH IT, with a slap on the wrist:

So why not do it again. And AGAIN, Jeff Sessions gave them a slap on the wrist:

Or at least, so they thought ; )
Missing some Tweet in this thread?
You can try to force a refresh.

Like this thread? Get email updates or save it to PDF!

Subscribe to WaterBluSky
Profile picture

Get real-time email alerts when new unrolls are available from this author!

This content may be removed anytime!

Twitter may remove this content at anytime, convert it as a PDF, save and print for later use!

Try unrolling a thread yourself!

how to unroll video

1) Follow Thread Reader App on Twitter so you can easily mention us!

2) Go to a Twitter thread (series of Tweets by the same owner) and mention us with a keyword "unroll" @threadreaderapp unroll

You can practice here first or read more on our help page!

Did Thread Reader help you today?

Support us! We are indie developers!

This site is made by just three indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member and get exclusive features!

Premium member ($3.00/month or $30.00/year)

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!