Russian lawyer at Trump Tower meeting charged in separate case
6 years ago

Russian lawyer at Trump Tower meeting charged in separate case

Firstpost  

By Nathan Layne and Karen Freifeld - A Russian lawyer who attended a June 2016 meeting at Trump Tower under scrutiny in the U.S. By Nathan Layne and Karen Freifeld - A Russian lawyer who attended a June 2016 meeting at Trump Tower under scrutiny in the U.S. special counsel’s probe of Russian election meddling was charged in a separate case that U.S. prosecutors said showed evidence of her ties to the Kremlin. In testimony to the U.S. Senate Judiciary Committee in 2017 Veselnitskaya said she spoke at the Trump Tower meeting about the Magnitsky Act, legislation to impose U.S. sanctions on Russia, and her allegations against Bill Browder, a hedge fund manager whom the U.S. regarded as a victim of the Russian money laundering case. On the same day as the Trump Tower meeting, Veselnitskaya attended an appeals court hearing in the Manhattan case, which was a forfeiture action against Cyprus-based real estate company Prevezon Holdings Ltd. U.S. prosecutors accused Prevezon of laundering some of the proceeds of a $230 million Russian tax fraud scheme. “Poor Natalya.” Tuesday’s charging of Veselnitskaya made the June 2016 meeting “seem all the more nefarious,” said Barbara McQuade, a former U.S. Attorney for the Eastern District of Michigan.

History of this topic

'Come on': CNN's Acosta buries GOP operative's rant about Trump-Russia probe
4 months, 1 week ago
Trump criminal trial: How the former president’s tendency to act like a mob boss is being revealed.
8 months, 1 week ago
Trump conspiracy case: Prosecutors are finally revealing their strategy against Donald Trump.
8 months, 2 weeks ago
Judge declines to delay Trump’s NY hush money trial over complaints of pretrial publicity
8 months, 4 weeks ago
Donald Trump’s daughter Ivanka takes the witness stand in civil fraud trial
1 year, 2 months ago
Donald Trump is set to testify Nov. 6 in his New York civil fraud trial
1 year, 2 months ago
Donald Trump is set to testify Nov. 6 in civil fraud trial. Daughter Ivanka also will testify
1 year, 2 months ago
New York fraud case: Trump lashes out at court clerk, hit with 'gag order'
1 year, 3 months ago
Trump and his kids headline lengthy witness list in New York fraud case
1 year, 3 months ago
Trump-Russia special counsel Durham at center of political clash as he appears before Congress
1 year, 6 months ago
Trump lawyers ask DOJ not to indict during meeting: report
1 year, 7 months ago
Trump lawyers seek meeting with Garland as Mar-a-Lago investigation shows signs of winding down
1 year, 7 months ago
Ex-US President arrives at Trump Tower in New York ahead of his arraignment
1 year, 9 months ago
As a Trump indictment looms, Fox News mounts a full-throated defence of the former president
1 year, 9 months ago
Trump attorney: Lawyers ‘weaponising justice system’ against him
1 year, 10 months ago
Ivanka Trump throws brothers and father under bus in New York fraud suit
1 year, 10 months ago
Trump seeks to delay New York fraud case and could push trial to 2024
1 year, 10 months ago
Trump now faces these four major criminal probes: Mueller prosecutor
1 year, 11 months ago
Panel probing Capitol attack urges prosecutors to charge Trump with insurrection
2 years ago
'Communist takeover': Trump rages at 'vicious and mean' judge overseeing NY fraud case
2 years, 2 months ago
'FBI should apologize': Trump rails against investigation while promoting post that demands Obama be jailed
2 years, 2 months ago
New York's attorney general sues Trump and 3 of his children for alleged fraud
2 years, 3 months ago
Hillary Clinton uses Trump’s own tweets against him in lawsuit over whether he was ‘Putin’s puppet’
2 years, 5 months ago
Jan 6 hearings: Trump-linked lawyer compares FBI to Stasi, as ex-president’s call to Putin revealed
2 years, 6 months ago
Trump suit against Clinton part of longtime legal strategy
2 years, 9 months ago
Trump challenges judge in bid to duck scheduled Letitia James deposition: report
2 years, 9 months ago
Donald Trump must testify in New York investigation, judge rules
2 years, 10 months ago
Leaked documents: Notorious pro-Kremlin Trump Tower lawyer accused of evidence tampering
2 years, 11 months ago
Trump ordered to testify in New York fraud investigation
3 years, 1 month ago
Lawyer charged in probe of Trump-Russia investigation
3 years, 3 months ago
AP sources: Trump company, executive indicted in tax probe
3 years, 6 months ago
The Trump Organization Has One More Day To Convince Prosecutors Against Charges
3 years, 6 months ago
Michael Cohen says Ivanka and Jared were involved in setting up false documents to protect Trump
3 years, 6 months ago
After A 2-Year Legal Fight, Ex-Trump Aide Will Testify On The Russia Investigation
3 years, 7 months ago
Trump campaign’s Russia contacts ‘grave’ threat, Senate says
4 years, 4 months ago
Donald Trump told Russian officials he was not concerned about meddling in 2016 US election: Report
5 years, 3 months ago
Trump meets Zelensky amid impeachment inquiry
5 years, 3 months ago
Ukraine’s president, a former actor, assumes unwanted role in Trump controversy
5 years, 3 months ago
Mueller: No Russia exoneration for Trump, despite his claims
5 years, 5 months ago
President Trump admits to advance knowledge of infamous June 2016 Trump Tower meeting
5 years, 7 months ago
Donald Trump Jr to comply with subpoena and testify on Capitol Hill as part of ‘last-minute deal’
5 years, 7 months ago
Donald Trump Jr subpoenaed to testify over Russian collusion in 2016 presidential election after White House refuses to release Mueller report details
5 years, 8 months ago
Senate intelligence committee subpoenas Donald Trump Jr.
5 years, 8 months ago
Senate Intelligence Committee subpoenas Donald Trump Jr. to testify about Russia issues
5 years, 8 months ago
Donald Trump can’t stop talking about Russia, even with a great economy
5 years, 8 months ago
Trump and Putin discussed Mueller report in call and 'no collusion' finding
5 years, 8 months ago
Rudy Giuliani claims there is 'nothing wrong' with taking information from Russia
5 years, 8 months ago
How to avoid being gaslighted by Trump when you hear what's in the Mueller report
5 years, 8 months ago
Mueller declined to prosecute Donald Trump Jr.
5 years, 8 months ago
Mueller finds no conspiracy, but report shows Trump welcomed Russian help
5 years, 8 months ago

Discover Related