The case aimed to expose how Russian mobsters allegedly stole $230 million and hid some of the cash in New York City real estate. Also sure to come up was the suspicious death of the Russian lawyer who exposed the alleged fraud, though US prosecutors weren’t alleging that the defendants were behind it.The trial was set to start on Monday, but late Friday night, federal prosecutors in New York announced they settled the case with Prevezon, the company accused of buying up “high-end commercial space and luxury apartments” with laundered money.The abrupt conclusion has some involved in the trial wondering why this Russian investigation had been cut short.“What most concerns me is: Has there been any political pressure applied in this?” asked Louise Shelley, an illicit finance expert who was set to testify in support of the US government on Tuesday.Wow, Denys Katsyv, the owner of Prevezon, must’ve had one fantastic lawyer to make this all go away. What was her name? Natalia Veselnitskaya. If that name sounds familiar, that’s because she is also the same attorney who flew from Moscow to meet with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower.
braindead Premium Member almost 7 years ago
What would he do differently? Erase the emails instead of releasing them?
Surely, you’re not suggesting that he NOT commit treason?
Radish the wordsmith almost 7 years ago
The case aimed to expose how Russian mobsters allegedly stole $230 million and hid some of the cash in New York City real estate. Also sure to come up was the suspicious death of the Russian lawyer who exposed the alleged fraud, though US prosecutors weren’t alleging that the defendants were behind it.The trial was set to start on Monday, but late Friday night, federal prosecutors in New York announced they settled the case with Prevezon, the company accused of buying up “high-end commercial space and luxury apartments” with laundered money.The abrupt conclusion has some involved in the trial wondering why this Russian investigation had been cut short.“What most concerns me is: Has there been any political pressure applied in this?” asked Louise Shelley, an illicit finance expert who was set to testify in support of the US government on Tuesday.Wow, Denys Katsyv, the owner of Prevezon, must’ve had one fantastic lawyer to make this all go away. What was her name? Natalia Veselnitskaya. If that name sounds familiar, that’s because she is also the same attorney who flew from Moscow to meet with Donald Trump Jr., Jared Kushner and Paul Manafort at Trump Tower.
denis1112 almost 7 years ago
Maybe, in retrospect, the Democrats should have run someone else.It wasn’t really “Her turn” after all.
Mr. Blawt almost 7 years ago
He would have covered his tracks better, not done something more ethical.