Who is Denis Katsyv's lawyer?
Veselnitskaya acted as the lawyer for Denis Katsyv, a key figure in the U.S. indictment. The son of a former Moscow regional transport minister, he was sole owner of Prevezon Holdings, which was named in the U.S. indictment alleging that some proceeds from the tax fraud scheme were laundered through the purchase of New York City real estate.
Who is Magnitsky?
Magnitsky was a Russian lawyer and auditor who in 2007 and 2008 uncovered an alleged vast corruption scheme involving about $230 million, according to a federal indictment by the U.S. Southern District of New York in 2013. The alleged tax fraud scheme came at the expense of an investment firm, Hermitage Capital, owned by an American investor, Bill Browder, according to the U.S. indictment.
Did Donald Trump Jr. receive an email?
Donald Trump Jr. reportedly received an email indicating information to be revealed in a meeting with a Russian lawyer was part of a Russian government effort to help his dad's campaign, according to The New York Times.
Man Who Says He Connected Trump Jr. To Russian Lawyer Put Trump Sr. In A Music Video
Members of the Senate Intelligence Committee said on Monday they want to talk with Trump Jr. about the meeting. Trump Jr. tweeted that he was "happy to work with the committee to pass on what I know."
Trump's 'Impenetrable' Cyber Unit That Never Was
The sanctions spurred a response from the Kremlin that included a similar blacklist in Russia — and also included a provision that bars Americans from adopting Russian children.
Background on The Magnitsky Case
Magnitsky was a Russian lawyer and auditor who in 2007 and 2008 uncovered an alleged vast corruption scheme involving about $230 million, according to a federal indictment by the U.S. Southern District of New York in 2013. The alleged tax fraud scheme came at the expense of an investment firm, Hermitage Capital, owned by …
The Kremlin and The Magnitsky Fallout
- The Kremlin retaliated for the Magnitsky Act, in part, by banning U.S. adoptions of Russian children. There are indications that some people involved in the alleged fraud that Magnitsky uncovered are being given cover by the Kremlin. Russia issued an Interpolred notice for Browder, which Interpol later rejected as politically motivated. Magnitsky was put on trial posthumously a…
Veselnitskaya's Role
- Veselnitskaya acted as the lawyer for Denis Katsyv, a key figure in the U.S. indictment. The son of a former Moscow regional transport minister, he was sole owner of Prevezon Holdings, which was named in the U.S. indictment alleging that some proceeds from the tax fraud scheme were laundered through the purchase of New York City real estate. The U....
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