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Russian lawyer in Trump Tower meeting charged with obstruction of justice has past with Fusion GPS founder Glenn Simpson
Russian attorney Natalia Veselnitskaya, who was at the center of a controversial 2016 Trump Tower meeting, was charged in federal court on Tuesday with obstruction of justice in connection to a civil money laundering and forfeiture case involving a Russian tax refund fraud scheme, first uncovered by the late Sergei Magnitsky.
Veselnitskaya represented Cyprus-based real estate holdings company Prevezon Holdings, in a money laundering lawsuit brought by the Justice Department in 2013. In the case, the government sought to prove that Veselnitskaya’s clients had received and laundered a portion of the proceeds of a Russian tax refund fraud scheme involving corrupt Russian officials.
Federal prosecutors in New York’s Southern District said on Tuesday that Veselnitskaya submitted to the court an “intentionally misleading declaration in opposition to a government motion.”
Federal prosecutors in New York’s Southern District said on Tuesday that Veselnitskaya submitted to the court an “intentionally misleading declaration in opposition to a government motion.”
A top Russian official accused of directing Natalya Veselnitskaya, the lawyer who met with senior officials of U.S. President Donald Trump's election campaign in Trump Tower in 2016, has died in a helicopter crash.
originally posted by: shooterbrody
a reply to: xuenchen
Is this that lady that loretta lynch personally signed paperwork for so she could attend that trump tower "meeting"?
The one the immigration judge would not let in the country?
That lady?
"Now, the lawyer that went to the meeting, I see that she was in the halls of Congress also," Mr. Trump said. "Somebody said that her visa or her passport to come into the country was approved by [former] Attorney General [Loretta] Lynch. Now, maybe that's wrong. I just heard that a little while ago. I was surprised to hear that."