Tag Archive for CRIME

Defending Russian citizens in US is not a crime – Russian lawyer (RT Exclusive)

The special counsel’s probe of alleged Russian meddling in US elections has focused on the meeting between Donald Trump Jr. and Russian lawyer Natalia Veselnitskaya. In a RT exclusive, Veselnitskaya says the media has twisted the story of the meeting.

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Russian Lawyer Who Met Trump Son Had “Torrid Affair” With New York Times Reporter
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An intriguing Federal Security Service (FSB) urgent action bulletin circulating in the Kremlin today states that an initial investigation into the “affairs/linkages” of Moscow attorney Natalia Veselnitskaya, as it relates to her meeting the son of President Donald Trump, confirms her being a personal informant for the former American FBI Director James Comey, her being “placed/inserted” into this situation by the director of her husbands company, and her having initiated a “torrid” sexual relationship with a reporter for The New York Times.

As we had previously reported in our 12 July article titled “Russian Lawyer At Heart Of Trump Probe Revealed To Be James Comey’s “FBI Snitch”, the FSB had determined that Natalia Veselnitskaya had become “embroiled/entangled” in the Hillary Clinton-Russian Railways money laundering scheme that led, in October, 2015, to President Putin firing its president Andrei Yakunin.

Fired along with Andrei Yakunin from Russian Railways by President Putin, this new FSB bulletin states, were numerous of his top ministers, and as this relates to Natalia Veselnitskaya, included her husband Alexander Mitusov , who was Yakunin’s First Deputy Minister of Transport.

Alexander Mitusov and Natalia Veselnitskaya, this bulletin continues, met and married in 1999 [English] when they both were employed by the Department of the Prosecutor General (Central Federal District/Moscow) [English]—and after leaving this employment, Natalia Veselnitskaya became a managing partner (2003) of a private Moscow law firm named Kamerton Consulting

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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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Law & Crime News – Facebook Inc, New York, Jesus Murillo Karam

Facebook executives get judge to toss four IPO-related lawsuits Facebook Inc Chief Executive Mark Zuckerberg and other executives won the dismissal Wednesday of four shareholder lawsuits …
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GWP Smart Meter Crime

GWP Smart Meter installer vandalizes property to get in and install 6 Itron “smart meters.”
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SmartWater CSI, Liquid Crime Fighting Technology Introduced in South Florida Cities

SmartWater CSI, Liquid Crime Fighting Technology Introduced in South Florida Cities

Thieves highlighted glow stick yellow under black light. That’s the hope for the recently announced partnership between the Riviera Beach Police Department a…
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IF you fill out a 1099, YOU ARE committing A crime~

FEDELAL INCOME taxes are illegal AND immoral. Link to desrtoy terrorist masterminds = http://www.americanselect.org/ Never fill out a 1099 tax return, it is …
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Rep. Welch calls on Goldman to pay back taxpayers

At a hearing of the Oversight and Government Reform Committee October 28, 2009, Rep. Peter Welch called on Goldman Sachs Wednesday to repay taxpayers the …
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Fugitive File: Help stop crime, May 18

All suspects are innocent until proven guilty. All suspects are innocent until proven guilty. All suspects are innocent until proven guilty. Fugitive File: H…

Victims recall violent Little River crime spree

Police say a man used a drug called “wet,” shot his mother, and attacked several neighbors. The victims who survived the rampage, and the man who talked the …
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Founded in 1996 by the former U.S. Attorney for South Carolina, and Past President of the South Carolina Association for Justice, J. Preston “Pete” Strom, Jr…

Bank employee helps stop fraud crime in its tracks

Bank employee helps stop fraud crime in its tracks.

THE PERFECT CRIME – THE FINAL BLOW

Sadly, after a long fight for their home and having been sent letters from Bank Of America indicating they would help them achieve a modification, Matthew an…

http://mortgagemovies.blogspot.com/2014/01/mortgage-movies-wigod-and-corvello-v.html Friday, January 17, 2014 Mortgage Movies: Wigod and Corvello v. Wells Fa…
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