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Politics : Formerly About Advanced Micro Devices

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To: locogringo who wrote (1108913)1/8/2019 10:56:09 AM
From: Wharf Rat  Read Replies (2) of 1575621
 
Your lawyer is in trouble, comrade.

Russian Lawyer Charged In Money Laundering Case
Political Wire
by Taegan Goddard

Natalia Veselnitskaya, the Russian lawyer who in 2016 met with Trump campaign officials in Trump Tower, was charged in a separate case that showed her close ties to the Kremlin, the New York Times reports.

“Ms. Veselnitskaya was charged by federal prosecutors in New York with seeking to thwart a Justice Department civil fraud investigation into money laundering that involved an influential Russian businessman and his investment firm.”

“The case was not directly related to the Trump Tower meeting. But a federal indictment returned in Manhattan seemed to confirm that Ms. Veselnitskaya had deep ties to senior Russian government officials.
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