SDNY Indictment /1
Technically, the Veselnitskaya indictment is not part of Mueller investigation, but it is very much related. She got her clients, Prevezon and Denis Katsyv, out from under Magnitsky Sanctions and frustrated @PreetBharara ‘s case by producing phony affidavits.
Technically, the Veselnitskaya indictment is not part of Mueller investigation, but it is very much related. She got her clients, Prevezon and Denis Katsyv, out from under Magnitsky Sanctions and frustrated @PreetBharara ‘s case by producing phony affidavits.
SDNY Indictment /2
The settlement was approved under Sessions after Preet was gone. Katsyv is close with Putin.
It was part of The Conspiracy, much smaller than Rosneft, but close to $300 Million worth. She brought a hacker and a Money Launderer with her to the meeting.
The settlement was approved under Sessions after Preet was gone. Katsyv is close with Putin.
It was part of The Conspiracy, much smaller than Rosneft, but close to $300 Million worth. She brought a hacker and a Money Launderer with her to the meeting.
SDNY Indictment /3
Veselnitskaya brought a hacker and a Money Launderer with her to the meeting. Alhmetshin and Kavaladze, who went to a Las Vegas step show with Trump to see a “Golden Showers Show” on stage.
Veselnitskaya brought a hacker and a Money Launderer with her to the meeting. Alhmetshin and Kavaladze, who went to a Las Vegas step show with Trump to see a “Golden Showers Show” on stage.
