"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..."
justice.gov/usao-sdny/pr/r…
justice.gov/usao-sdny/pr/r…
(12/20/18) Natalia Veselnitskaya indictment for: "Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action"
justice.gov/usao-sdny/pres…
justice.gov/usao-sdny/pres…
Original underlying Prevezon [2nd Amended] Complaint: #MagnistkyAct
Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.
(Hi Preet!)
grassley.senate.gov/sites/default/…
Case was settled by Jeff Sessions (ahem!), and Prevezon was not forced to admit guilt.
(Hi Preet!)
grassley.senate.gov/sites/default/…
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:
It begins here:
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 ; )
Or at least, so they thought ; )
