Natalia Veselnitskya appeared in court on the same day that she met with Donald Trump Jr. in June 2016.
Ms. Veselnitskya is a lawyer from Russia who represented Prevezon Holdings Ltd.
Prevezon settled with the U.S. Govt and agreed to pay out almost ,000,000.000 after they were accused of committing Tax Fraud, Money Laundering, Stealing Corporate Identity etc.
Sergei Magnitsky discovered this scheme when he was investigating on behalf of his client Hermitage Companies who were the alleged victims.
This scheme involved elements of Russian Mob, Government etc.
After he blew the whistle on it, he was arrested by those corrupt people.
He died in prison after he was beaten.
The U.S. passed the Magnitsky Act to punish the people responsible for the crimes.
Many people, including congressmen have stated Ms. Veselnitskaya was lobbying to have the Magnitsky Act repealed.
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