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Thread: Russian ATTY, Trump Tower mtg, charged, MONEYLAUNDER'G to buy NYC real estate

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    Quote Originally Posted by Centerleftfl View Post
    And why would he be?
    I'm not sure. I haven't been able to figure it out.
    But he met with her just before and after the trump Tower meeting
    Kissinger: “demonization of Vladimir Putin is not a policy; it is an alibi for the absence of one.”
    ________

    Crimean sanctions collapsed the Russian ruble and contributed to the Russian financial crisis.
    They also caused economic damage to a number of EU countries, with the total losses estimated at €100 billion.
    ________

    " Trust the person who seeks truth and mistrust the person who claims he has found it " - Buddha.

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    https://www.theguardian.com/us-news/...dering-reports

    Trump's Panama tower used for money laundering by condo owners, reports say
    Trump Ocean Club drew people accused of corruption and future president benefited from laundered funds, reports say

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    Is this the same Veselnitskaya that met with Fusion GPS co-founder Glenn R. Simpson, whom the DNC hired to compile opposition research on Trump, prior to the Trump tower meeting?

    It looks to be so.
    “B-b-but muh John McCain”

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    Quote Originally Posted by Heff View Post
    Is this the same Veselnitskaya that met with Fusion GPS co-founder Glenn R. Simpson, whom the DNC hired to compile opposition research on Trump, prior to the Trump tower meeting?

    It looks to be so.
    It is..and she met after with him too I think. but I don't know why.

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    Quote Originally Posted by anatta View Post
    It is..and she met after with him too I think. but I don't know why.
    I bet Mueller knows.
    That’s why I’m so screwed up, because I had a father who pushed me so hard,” Trump acknowledged in 2007, in a brief and rare moment of self-awareness.

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    Quote Originally Posted by Phantasmal View Post
    I bet Mueller knows.
    I doubt Mueller is looking at Simpson at all -although that's the direction he should be looking at
    for Russian Collusion by Steele etc.

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    Quote Originally Posted by anatta View Post
    I doubt Mueller is looking at Simpson at all -although that's the direction he should be looking at
    for Russian Collusion by Steele etc.
    Mueller interviewed him awhile ago, like a year ago. They are way ahead of you.
    That’s why I’m so screwed up, because I had a father who pushed me so hard,” Trump acknowledged in 2007, in a brief and rare moment of self-awareness.

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    Is this the same Russian lawyer ‘who just happened’ to be linked to Fusion GPS?
    The secret of anti-Semitism has always rested, in part, on creating the perception that the anti-Semite is, in fact, the victim of the Jews~Bret Stephens

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    Quote Originally Posted by Centerleftfl View Post
    She had deep ties to Putin and the oligarchs. Apparently she laundered money for the purposes of buying high end real estate in NYC. Anyone think some of them might be Trump properties? Nahhh...

    (You believe she met with TRUMP JR to discuss ADOPTIONS, right?)


    Veselnitskaya, Russian in Trump Tower Meeting, Is Charged in Case That Shows Kremlin Ties


    Natalia V. Veselnitskaya was charged on Tuesday with seeking to thwart a Justice Department investigation into money
    laundering.
    CreditYury Martyanov/Agence France-Presse — Getty Images


    Natalia V. Veselnitskaya was charged on Tuesday with seeking to thwart a Justice Department investigation into money laundering.
    CreditCreditYury Martyanov/Agence France-Presse — Getty Images

    By Benjamin Weiser


    • Jan. 8, 2019

    Natalia V. Veselnitskaya, the Russian lawyer who in 2016 met with Trump campaign officials in Trump Tower, was charged on Tuesday in a separate case that showed her close ties to the Kremlin.

    Ms. Veselnitskaya, a pivotal figure in the investigation into Russian interference in the presidential election, was charged by federal prosecutors in New York with seeking to thwart an earlier Justice Department investigation into money laundering that involved an influential Russian businessman and his investment firm.

    The money-laundering case was not directly related to the Trump Tower meeting. But a federal indictment returned in Manhattan seemed to confirm that Ms. Veselnitskaya had deep ties to senior Russian government officials.

    The charges stem from the Justice Department’s 2013 civil investigation into the role that Ms. Veselnitskaya’s clients — Prevezon Holdings Ltd. and its owner, Denis P. Katsyv — played in a scheme to launder ill-gotten money through New York real estate purchase...


    https://www.nytimes.com/2019/01/08/n...ndictment.html

    Back when the price of oil was $100 a barrel the Russian elite were rolling in dough and they were laundering money in NYC and all over European capitals to include London..

    That's why US and European and British Intelligence knew that Trump was involved with them.. His name kept popping up.. and he was connected to the Bank of Cyprus and Wilbur Ross... Manafort used Bank of Cyprus as well.
    He who is the author of a war lets loose the whole contagion of hell and opens a vein that bleeds a nation to death. Thomas Paine

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    Quote Originally Posted by Centerleftfl View Post
    Here's one for you, I don't have a clue, can WE hold someone here or tell them not to leave, if here on a VISA if they haven't been charged? Remember there was something 'goofy' about here VISA. She tried and failed several times to get one. Something along those lines.
    Veselnitskaya was in the US several times in the past couple of years to represent her blameless oligarchs in court. She was on some kind of safe conduct, and after the court appearances she went back to Russia.

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    Quote Originally Posted by Darth Beto Omar View Post
    Is this the same Russian lawyer ‘who just happened’ to be linked to Fusion GPS?
    a perfectly legal business of private investigators ?

    no

    but Ill tell you what

    the information Panama gave us while investigating the trump family crimes in their panama tower was no doubt shared with our FBI


    she is NOT the only link to trump family world wide money laundering

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    Quote Originally Posted by Tranquillus in Exile View Post
    Veselnitskaya is not in the US and she won't be coming any time soon.

    "Ms. Veselnitskaya, 43, is believed to be in Russia, according to the United States attorney’s office for the Southern District of New York."

    https://www.nytimes.com/2019/01/08/n...ndictment.html
    Thanks. I would think she would be concerned about an International Warrant (if she ever wants to travel outside Russia again). Think of Meng, CEO of Huawei.

    "Canada arrests Huawei CFO. She faces US extradition for allegedly violating Iran sanctions"
    https://www.cnbc.com/2018/12/05/cana...sanctions.html

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    Quote Originally Posted by anatta View Post
    I doubt Mueller is looking at Simpson at all -although that's the direction he should be looking at
    for Russian Collusion by Steele etc.
    You're fishing off the wrong pier. Steele has an excellent reputation as a straight arrow kind of guy.
    He who is the author of a war lets loose the whole contagion of hell and opens a vein that bleeds a nation to death. Thomas Paine

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    Quote Originally Posted by anatta View Post
    I'm not sure. I haven't been able to figure it out.
    But he met with her just before and after the trump Tower meeting
    You got me! I have no idea why he was so 'embroiled' as friend or foe of Magnitsky.
    https://www.nbcnews.com/news/us-news...-trump-n819526
    "He is a racist. He is a conman. He is a cheat." - Michael Cohen regarding Trump - 2/27/19
    Articles of impeachment Donald J Trump, Art. I, OBSTRUCTION of Justice (6 exhibits), Art. II,Violation of foreign emoluments clause (8 exhibits), Art. III Violation of Domestic emoluments (3 exhibits), Art. IV Abuse of power & Undermining the Federal Judiciary & the rule of law (2 exhibits) Art. V Undermining the freedom of the press (7 exhibits)
    PS Dated NOV 13, 2017, 115th Congress of the US

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    She's dirty.
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