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Democratic congressmen on the House Judiciary Committee want to know why Attorney General Jeff Sessions abruptly settled a money laundering case in May involving the same Russian attorney who met with Donald Trump Jr. during the presidential election to offer “dirt” on Democratic candidate Hillary Clinton.
According to emails published by Donald Trump Jr., Veselnitskaya had evidence of Clinton wrongdoing that she was offering on behalf of the Kremlin as “part of Russia and its government support for Mr. Trump.” The emails exchanged by Trump’s son and an intermediary also noted that Veselnitskaya was “in court” at the time and needed to push back the meeting. She was working on the civil forfeiture case that Sessions would eventually shutter.
In May, the Justice Department settled the case for $6 million instead of $230 million and did not demand any admission of wrongdoing. According to the lawmakers’ letter to Sessions, Veslnitskaya was surprised by how generous the settlement was, telling one Russian news outlet the penalty appeared like “an apology from the government.”
originally posted by: Southern Guardian
Coincidence? I think not. This is a 4 day old story but I've just come across it now. I can't seem to find it anywhere on ATS. This is conspiracy theory gold just like many other things coming out of this administration. Why do I feel as though many on here I trying to sweep this under the rug?
Democratic congressmen on the House Judiciary Committee want to know why Attorney General Jeff Sessions abruptly settled a money laundering case in May involving the same Russian attorney who met with Donald Trump Jr. during the presidential election to offer “dirt” on Democratic candidate Hillary Clinton.
I'd certainly want to know too. Further:
According to emails published by Donald Trump Jr., Veselnitskaya had evidence of Clinton wrongdoing that she was offering on behalf of the Kremlin as “part of Russia and its government support for Mr. Trump.” The emails exchanged by Trump’s son and an intermediary also noted that Veselnitskaya was “in court” at the time and needed to push back the meeting. She was working on the civil forfeiture case that Sessions would eventually shutter.
In May, the Justice Department settled the case for $6 million instead of $230 million and did not demand any admission of wrongdoing. According to the lawmakers’ letter to Sessions, Veslnitskaya was surprised by how generous the settlement was, telling one Russian news outlet the penalty appeared like “an apology from the government.”
foreignpolicy.com...
Yes. Trump's DOJ ended a case involving a client of Veslnitskaya, one she was representing in this case, for 3% of the amount that was expected to be settled. Get this, no demand for an admission of wrong doing either. How can this just be coincidence? What the hell is going on here? I see alot of smoke and yet many people on here appear to have their heads in the sand. This stinks to high heaven. Mueller has his work cut out for him.
Law360, New York (May 10, 2017, 2:09 PM EDT) -- A New York district judge considering federal attorneys’ bid to seize real estate and bank accounts linked to a $230 million Russian tax fraud gave the government permission Tuesday to refer to a massive bundle of evidence whose disqualification would have threatened the case's viability.
U.S. District Judge William H. Pauley III said in an order that the evidence — a dossier of bank transfer records and interviews that was secretly shared with the U.S. embassy in London after Russian authorities refused to provide a copy...
originally posted by: BlueAjah
I looked into this when there was another thread on this same subject. (I'll try to find it then.)
If you look closely at the court documents, it seems the Government's case was weak to start with, and the defense had already presented additional documents (during the Obama administration) showing that they would likely win. This case has been going on for many years. It would have cost both sides a great deal of money to continue. So, they finally decided to end it.
originally posted by: jadedANDcynical
a reply to: burntheships
Here is the Prevezon settlement. (direct .pdf link)
From what I can tell, Prevezon pays a little under 6 million in a fine from an account that had been held by the government of the Netherlands and they get to keep all the property that they own. The settlement actually lists the property addresses and a whole host of Bank of America accounts.
All claims and or rights to appeal are given up by both sides and this considers the matter closed.
Joon H. Kim is the acting United States attorney who signed the order for the plaintiff. He was preceded by Preet Bharara.
I might dig in a little deeper and take a look at the properties which were to have been seized by the US had the settlement not been reached. Don't think anything can be gleaned from the BoA accounts as the settlement only lists the last four account numbers, but the publicly available information on the properties might produce some surprises.
emphasis mine
Further to our recent call, on information and belief, we write to set out in more detail several violations of US lobbying laws by lobbyists and entities acting under the direction/control/influence of the Russian Government.
...
i.
Natalia Veselnitskaya is the lawyer to Prevezon and the Katsyv family. Prevezon is a Cyprus company owned by a Russian national, which makes it a foreign entity under the LDA. Furthermore, on information and belief, both HRAGIF and Prevezon are being controlled/directed/influenced by the Russian Government (see Section III), and therefore should be considered as foreign principals under FARA.
ii.
Natalia Veselnitskaya played a key role in organising screenings of the film intended to rewrite the history of Sergei Magnitsky (see Section II.3.C.). On information and belief, in doing so she is being directed by the Russian Government (see Section III), and therefore should be required to file under FARA.
These changes are believed to be linked with Russian President Dmitry Medvedev's order to look into the case against Sergei Magnitsky, Hermitage Capital's lawyer who had died nine months after being placed in pre-trial detention in 2008.
Magnitsky was held on remand in 2008 on tax evasion charges after attempting to defend Hermitage Capital, once Russia's top foreign investor, against the same charges.
Magnitsky accused Russian tax and Interior Ministry officials of using Hermitage to carry out a $230-million tax fraud. He died aged 37 from acute heart failure after 11 months in a Moscow pre-trial detention facility.
...
According to the investigation, Hermitage Capital established dummy firms in Russia's Republic of Kalmykia in the late 1990s to trade shares in Russian energy giant Gazprom.
United States v. Prevezon Holdings Ltd., Docket No. 16-132-cv (2d Cir. Oct. 17, 2016) (“Prevezon states that at trial, it intends to introduce evidence that Hermitage's "Browder and his agents engaged in a series of misrepresentations to execute the fraud, to distance themselves from it, and to pin it on the Russian officials investigating Browder for a separate tax fraud his companies committed." App'x at 449. Prevezon told the district court that "every step of the alleged fraud . . . has been disputed with very specific facts. And what it comes down to, Judge, is, the government alleges there was an organization, unnamed, mysterious organization that did all this, and the evidence points that Hermitage and Mr. Browder did it. That is the heart of the dispute." App'x at 516. Plainly, Prevezon's trial strategy turns on proving Hermitage is not the victim of the Russian Treasury Fraud, but the perpetrator. ”)
Democratic congressmen on the House Judiciary Committee want to know why Attorney General Jeff Sessions abruptly settled a money laundering case in May.........
originally posted by: windword
a reply to: diggindirt
Democratic congressmen on the House Judiciary Committee want to know why Attorney General Jeff Sessions abruptly settled a money laundering case in May.........
Too bad those congressmen on the House Judiciary Committee don't have someone as educated as yourself to tell them how stupid and ignorant they are for sending Jeff Sessions a letter asking why the case was so abruptly settled, right after Preet Bharra was fired!