[New]: Russian Lawyer At Trump Tower Meeting Charged In Connection To Money Laundering Case

Russian lawyer Natalia Veselnitskaya, pictured in Moscow in 2016, has been charged in connection to a cash laundering case. cover caption

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Russian lawyer Natalia Veselnitskaya, pictured in Moscow in 2016, has been charged in connection to a cash laundering case.

A Russian lawyer who met with senior Trump marketing campaign officers at Trump Tower in the summertime of 2016 has been charged with obstruction of justice tied to a cash laundering case in New York.

Federal prosecutors in Manhattan introduced the one felony rely towards the legal professional, Natalia Veselnitskaya, on Tuesday. The allegation within the indictment suggests she has shut ties to the Russian authorities — one thing she has beforehand denied within the context of the particular counsel’s Russia investigation.

The case stems from authorized work Veselnitskaya was doing for Prevezon Holdings. Prosecutors allege the corporate acquired and laundered thousands and thousands of of proceeds as a part of a fancy Russian tax refund scheme that defrauded Russian taxpayers out of greater than $200 million. The U.S. authorities was looking for to get well thousands and thousands of ‘ value of property, a lot of it tied up in New York actual property, on the bottom that it was linked to the scheme.

The 19-page indictment towards Veselnitskaya alleges that whereas representing Prevezon, she submitted “false and misleading declarations” to a federal decide in New York Metropolis.

Veselnitskaya submitted to the courtroom a declaration that she offered because the investigative findings of the Russian authorities, the indictment says. However prosecutors allege that she helped draft the supposed impartial findings “in secret cooperation with a senior Russian prosecutor.”

“Fabricating proof — submitting false and misleading declarations to a federal decide — in an try to have an effect on the end result of pending litigation not solely undermines the integrity of the judicial course of, however it threatens the power of our courts and our authorities to make sure that justice is completed,” the U.S. legal professional for the Southern District of New York, Geoffrey S. Berman, stated in an announcement.

This isn’t the primary time that Veselnitskaya has attracted the eye of U.S. investigators.

She has come beneath scrutiny for her position in a now-infamous assembly in June 2016 with Donald Trump Jr., Paul Manafort and Jared Kushner. The sit-down at Trump Tower was organized on the pretext that Veselnitskaya had filth to supply on Trump’s marketing campaign opponent, Hillary Clinton.

Individuals say nothing got here of their dialog. However the assembly has emerged as an vital second within the broader Russia investigation.

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