Russian tied to Trump Tower meet indicted in separate US case

The Russian lawyer whose participation in a June 2016 meeting with top officials of President Donald Trump’s election campaign has given rise to allegations of collusion has been indicted in a separate money laundering case, US prosecutors said Tuesday. Natalya Veselnitskaya was charged with fabricating evidence in a 2013 case the US filed against a Russian company, Prevezon Holdings, which was allegedly involved in a $230 million tax fraud scheme in Moscow. The money was purportedly derived from a fraudulent tax refund scheme exposed by crusading lawyer Sergei Magnitsky, who was arrested by Russian authorities and died in prison in 2009 when he was allegedly denied adequate care for severe health conditions.

Quoted from Russian tied to Trump Tower meet indicted in separate US case on Yahoo News – Latest News & Headlines

Photo Credit: Russian Federation . Mysterious deaths have long been a part of Russian politics. Normally, the deceased are people who ran afoul of President Vladimir Putin. The latest Russian Official to die however is A Russian official linked to attorney Natalia Veselnitskaya, who met with senior members of President Donald Trump’s 2016 campaign team, has died in a helicopter crash, The Daily Beast reports. vestigars probg the failed launch of a Soyuz rocket transportg a crew the ternational Space Station last month said damage a sensor durg the rocket's assembly led the Tags: soyuz, rocket, failure, tied, US charges 12 Russian hackers Politics charges 12 hackers DNC cyberattacks. The dictments are part of special counsel Robert Mueller's vestigation terference the 2016 presidential election. Once Aide Seeks Immunity Cooperate With Congress Image Oleg V. Deripaska, a oligarch who is close President Vladimir V. Put, Davos, Switzerland, last year.

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