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So many uncanny coincidences here: “The lobbyist also received a large payment that bank investigators deemed suspicious from Denis Katsyv, whose company Prevezon
was accused by DOJ of laundering the proceeds of a $230 million Russian tax fraud.” 1/
buzzfeednews.com/article/emmalo…
was accused by DOJ of laundering the proceeds of a $230 million Russian tax fraud.” 1/
buzzfeednews.com/article/emmalo…
2/ Re-read my thread on Prevezon and Veselnitskaya’s Jan indictment for obstruction in its laundering case. I explain why the Trump Tower meeting was maybe a quid pro quo on sanctions, following @PaulManafort’s own notes. Akhmetshin payday adds more clues.
3/ “Akhmetshin may have violated the Foreign Agents Registration Act (FARA) by failing to register as a foreign lobbyist for the network of clients whose money flowed his way.”
Note how other Russia co-conspirators have now been indicted for FARA felonies. Akhmetshin May be next.
Note how other Russia co-conspirators have now been indicted for FARA felonies. Akhmetshin May be next.
