Page 2 of 5 FirstFirst 12345 LastLast
Results 16 to 30 of 69

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

  1. #16 | Top
    Join Date
    May 2012
    Location
    life
    Posts
    31,581
    Thanks
    7,850
    Thanked 10,323 Times in 7,610 Posts
    Groans
    175
    Groaned 1,423 Times in 1,350 Posts

    Default

    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.

  2. #17 | Top
    Join Date
    Jul 2006
    Posts
    114,219
    Thanks
    30,763
    Thanked 17,446 Times in 13,600 Posts
    Groans
    0
    Groaned 13,609 Times in 12,624 Posts

    Default

    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

  3. #18 | Top
    Join Date
    Aug 2018
    Posts
    1,431
    Thanks
    0
    Thanked 670 Times in 497 Posts
    Groans
    0
    Groaned 34 Times in 34 Posts

    Default

    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.
    The anti-Trumper's new mantra:

    “B-b-but muh AG Barr”

  4. #19 | Top
    Join Date
    May 2012
    Location
    life
    Posts
    31,581
    Thanks
    7,850
    Thanked 10,323 Times in 7,610 Posts
    Groans
    175
    Groaned 1,423 Times in 1,350 Posts

    Default

    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.

  5. #20 | Top
    Join Date
    Aug 2010
    Posts
    43,288
    Thanks
    55,555
    Thanked 23,891 Times in 15,788 Posts
    Groans
    1,768
    Groaned 2,061 Times in 1,934 Posts
    Blog Entries
    6

    Default

    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.

  6. The Following 2 Users Say Thank You to Phantasmal For This Post:

    Centerleftfl (01-08-2019), evince (01-08-2019)

  7. #21 | Top
    Join Date
    May 2012
    Location
    life
    Posts
    31,581
    Thanks
    7,850
    Thanked 10,323 Times in 7,610 Posts
    Groans
    175
    Groaned 1,423 Times in 1,350 Posts

    Default

    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.

  8. #22 | Top
    Join Date
    Aug 2010
    Posts
    43,288
    Thanks
    55,555
    Thanked 23,891 Times in 15,788 Posts
    Groans
    1,768
    Groaned 2,061 Times in 1,934 Posts
    Blog Entries
    6

    Default

    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.

  9. The Following User Says Thank You to Phantasmal For This Post:

    evince (01-08-2019)

  10. #23 | Top
    Join Date
    Nov 2015
    Posts
    24,865
    Thanks
    6,134
    Thanked 13,566 Times in 9,444 Posts
    Groans
    5
    Groaned 883 Times in 845 Posts

    Default

    Is this the same Russian lawyer ‘who just happened’ to be linked to Fusion GPS?
    I’m a straight white cisgender Easter worshipper~how else may I offend you?

  11. #24 | Top
    Join Date
    Feb 2018
    Posts
    19,925
    Thanks
    9,718
    Thanked 8,881 Times in 6,107 Posts
    Groans
    105
    Groaned 594 Times in 580 Posts
    Blog Entries
    4

    Default

    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

  12. The Following 3 Users Say Thank You to kudzu For This Post:

    christiefan915 (01-08-2019), evince (01-08-2019), Tranquillus in Exile (01-08-2019)

  13. #25 | Top
    Join Date
    Oct 2017
    Posts
    3,006
    Thanks
    815
    Thanked 1,863 Times in 1,224 Posts
    Groans
    28
    Groaned 49 Times in 48 Posts

    Default

    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.

  14. The Following User Says Thank You to Tranquillus in Exile For This Post:

    evince (01-08-2019)

  15. #26 | Top
    Join Date
    Jul 2006
    Posts
    114,219
    Thanks
    30,763
    Thanked 17,446 Times in 13,600 Posts
    Groans
    0
    Groaned 13,609 Times in 12,624 Posts

    Default

    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

  16. The Following 2 Users Say Thank You to evince For This Post:

    kudzu (01-08-2019), Phantasmal (01-08-2019)

  17. #27 | Top
    Join Date
    May 2018
    Posts
    14,569
    Thanks
    7,281
    Thanked 4,220 Times in 3,301 Posts
    Groans
    244
    Groaned 448 Times in 416 Posts

    Default

    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

  18. #28 | Top
    Join Date
    Feb 2018
    Posts
    19,925
    Thanks
    9,718
    Thanked 8,881 Times in 6,107 Posts
    Groans
    105
    Groaned 594 Times in 580 Posts
    Blog Entries
    4

    Default

    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

  19. The Following 2 Users Say Thank You to kudzu For This Post:

    evince (01-08-2019), Tranquillus in Exile (01-08-2019)

  20. #29 | Top
    Join Date
    Feb 2018
    Posts
    6,731
    Thanks
    227
    Thanked 3,253 Times in 2,090 Posts
    Groans
    16
    Groaned 513 Times in 474 Posts
    Blog Entries
    2

    Default

    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
    SEP 2016: Obama asked McConnell to co-write a LETTER of CONDEMNATION of Russian interference
    into the upcoming election and to alert US. The CIA DIR
    had briefed BOTH parties Congr'l leaders of the same.

    McConnell told Brennan,
    “You’re trying to screw the Republican nominee.”

    McCONNELL REFUSED to sign the letter.

    The rest is history!

  21. The Following User Says Thank You to Centerleftfl For This Post:

    evince (01-08-2019)

  22. #30 | Top
    Join Date
    Mar 2018
    Location
    USA
    Posts
    6,861
    Thanks
    3,373
    Thanked 3,499 Times in 2,306 Posts
    Groans
    0
    Groaned 609 Times in 554 Posts

    Default

    She's dirty.
    Personal Ignore Policy PIP: I like civil discourse. I will give you all the respect in the world if you respect me. Flame on me, mouth off to me, or express overt racism, you go on my PERMANENT Ignore List. Zero tolerance. No exceptions. I won't participate in your threads, you will be banned from mine. ... Ignore the shallow. Cherish the thoughtful. Long Live Civil Discourse, Mutual Respect, and Good Debate! ps: if you like my PIP, feel free to use it. It works well.

Similar Threads

  1. Replies: 12
    Last Post: 05-25-2018, 06:10 PM
  2. Replies: 33
    Last Post: 05-03-2018, 05:33 PM
  3. "Russian lawyer from infamous Trump Tower meeting
    By archives in forum Current Events Forum
    Replies: 35
    Last Post: 04-30-2018, 05:59 AM
  4. outline of russian money laundering
    By evince in forum Current Events Forum
    Replies: 0
    Last Post: 07-17-2017, 05:58 PM
  5. How scared of Trump must Hillary be to shut down her money laundering scheme
    By The_Trump_Effect in forum Current Events Forum
    Replies: 2
    Last Post: 01-15-2017, 02:26 PM

Bookmarks

Posting Rules

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •