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

anatta said:
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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Mueller interviewed him awhile ago, like a year ago. They are way ahead of you.
 
Centerleftfl said:
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
09lawyer-articleLarge.jpg


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/nyregion/trump-tower-natalya-veselnitskaya-indictment.html
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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.
 
Centerleftfl said:
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.
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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.
 
Darth Beto Omar said:
Is this the same Russian lawyer ‘who just happened’ to be linked to Fusion GPS?
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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
 
Tranquillus in Exile said:
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/nyregion/trump-tower-natalya-veselnitskaya-indictment.html
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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/can...extradition-for-violating-iran-sanctions.html
 
anatta said:
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.
Click to expand...

You're fishing off the wrong pier. Steele has an excellent reputation as a straight arrow kind of guy.
 
Please remember all nations that are our friends share intel with American courts and representatives


Mueller has a map of the whole world wide money laundering scheme


he must still be tying up a few more knots


But his investigation just may bring down a big section of world wide crimes by even leaders of nations



the republicans clinging to these idiot ideas of "winning" by protecting trump are in for one big earthquake
 
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Heff said:
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.
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Or is this same Veselnitskaya that Simpson met with long after HIS DOSSIER was delivered by hand in Nova Scotia by a British INTEL guy to (SEN) John McCain who then delivered it to the FBI? You don't think Simpson knew that? Do you think he would try and play 2 sides against the middle? That seems like a very dangerous game to play to me.

PS Any chance he was working FOR THE FBI at that point meeting with Veselnitskaya?
 
evince said:
Please remember all nations that are our friends share intel with American courts and representatives


Mueller has a map of the whole world wide money laundering scheme

he must still be tying up a few more knots

But his investigation just may bring down a big section of world wide crimes by even leaders of nations


the republicans clinging to these idiot ideas of "winning" by protecting trump are in for one big earthquake
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You got it! I keep thinking (yes I was in college and old enough to remember) it took 2 years and what 4 or 5 months for Nixon to go down. ONE COUNTRY, one currency, and all AMERICANS (well except "the 2 Cubans" that helped 2 CIA men break into the Watergate).

Mueller has been at for 19 MONTHS.

I LOL every time one of this WINGSHITS post after a new disclosure, "This is the 1". "This is it." Ooooh so many IT'S and ONES to go.
 
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