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originally posted by: DanteGaland
originally posted by: olaru12
If this was really about adopting Russian children...what were the Trumps planning to do with the children?
PART of the Russian sanctions include the....
...adoption of children...
originally posted by: carewemust
originally posted by: DanteGaland
originally posted by: olaru12
If this was really about adopting Russian children...what were the Trumps planning to do with the children?
PART of the Russian sanctions include the....
...adoption of children...
I thought Donald Trump jr. Was tricked into that meeting with fake information on Hillary, at which time the lawyer brought up Russian adoption needs.
The Magnitsky Act was named after Russian lawyer Sergei Magnitsky. Magnitsky uncovered fraud involving Prevezon Holdings, a real estate company owned by the son of a Russian government official. What Magnitsky uncovered became one of the biggest corruption scandals of Russian President Vladimir Putin’s presidency. He later suspiciously died in Russian custody.
In June 2012, the United States House Committee on Foreign Affairs reported to the House a bill called the Sergei Magnitsky Rule of Law Accountability Act of 2012 (H.R. 4405).[3] The main intention of the law was to punish Russian officials who were thought to be responsible for the death of Sergei Magnitsky by prohibiting their entrance to the United States and their use of its banking system.[4]
Veselnitskaya and her firm, Kamerton Consulting, represented a prominent Russian businessman, Denis Katsyv, the owner of the Cyprus-based Prevezon Holdings, in a civil case accusing the company of fraud. The case was filed in 2013 in Manhattan by then-U.S. Attorney for the Southern District of New York Preet Bharara. Katsyv’s father, Pyotr, is a senior government official in Russia.
“In 2007, a Russian criminal organization engaged in an elaborate tax refund fraud scheme resulting in a fraudulently-obtained tax refund of approximately $230 million from the Russian treasury. As part of the fraud scheme, members of the organization stole the corporate identities of portfolio companies of the Hermitage Fund, a foreign investment fund operating in Russia. The organization’s members then used these stolen identities to make fraudulent claims for tax refunds,” the U.S. attorney’s office said in a press release.
The case was settled in May 2017, with Prevezon agreeing to pay nearly $6 million to resolve the claims, without admitting wrongdoing. You can read more about the case and settlement here.
Veselnitskaya told Izvestia, the settlement “is almost an apology from the government.”
Before arranging a meeting with a Kremlin-connected Russian lawyer he believed would offer him compromising information about Hillary Clinton, Donald Trump Jr. was informed in an email that the material was part of a Russian government effort to aid his father’s candidacy, according to three people with knowledge of the email.
originally posted by: AndyFromMichigan
Per the NYT article, but buried way far down:
In a statement, (Trump Jr.) said he had met with the Russian lawyer at the request of an acquaintance from the 2013 Miss Universe pageant, which his father took to Moscow. “After pleasantries were exchanged,” he said, “the woman stated that she had information that individuals connected to Russia were funding the Democratic National Committee and supporting Mrs. Clinton. Her statements were vague, ambiguous and made no sense. No details or supporting information was provided or even offered. It quickly became clear that she had no meaningful information.”
The woman then switched the conversation over to something about adoption laws. The meeting was arranged under false pretenses, and in any event it never had anything to do with the Russian hacks (which hadn't even happened yet, if I have the timeline correct). The Times, as usual, has misrepresented the story.
originally posted by: stosh64
a reply to: ipsedixit
according to three advisers to the White House briefed on the meeting and two others with knowledge of it.
Yawn.......
originally posted by: knowledgehunter0986
Are people really this ignorant to how politics work and how dirty every single player in the game really is?
There is no honor among thieves.