Russian Lawyer Natalia Veselnitskaya, Organized Crime, & Magnitsky.

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 Veselnitskaya was lobbying to have the Magnitsky Act repealed.

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Articles referenced:

https://www.justice.gov/usao-sdny/pr/acting-manhattan-us-attorney-announces-59-million-settlement-civil-money-laundering-and

http://www.politico.com/magazine/story/2015/02/sergei-magnitsky-murder-114878_Page3.html#.WWgzY8aZPgF

https://www.circa.com/story/2017/07/10/politics/trump-jr-was-told-russia-may-be-behind-possible-clinton-info

https://theconservativetreehouse.com/2017/07/11/curiousor-and-curiousor-natalia-veselnitskaya-pictured-with-obama-officals-in-dc-on-june-14th-2016/amp/

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3 comments

  1. Fila Mom says:

    Great report Noah! I am anxiously waiting for all of these investigations to flip…kwim? lol! Watching Kaine, Schiff & the other clowns shouting treason against DT, Jr made me physically ill. Can't wait for our country to get back to business… MAGA
    Thank you Noah! Take care…

  2. John Everett says:

    good stuff noah

  3. MAGA is Progressive says:

    Very informative, thanks!🖒