Seventeen Democrats on the House Judiciary Committee sent a letter on Wednesday to the Justice Department demanding answers as to why the agency abruptly dismissed a money-laundering case earlier this year involving the Kremlin-linked attorney who met with Donald Trump Jr. during last year's campaign. In May, the Department of Justice (DOJ) settled United States v. Prevezon Holdings Ltd., a $230 million fraud and money-laundering case that accused Prevezon Holdings executives of fraudulently obtaining a tax refund from the Russian treasury. In the case, Prevezon was represented by Natalia Veselnitskaya, the Russian attorney who met with Trump Jr. during the campaign after promising incriminating information on Hillary Clinton The Justice Department settled the case two days before trial for just $6 million. The letter, which was posted on Twitter Wednesday afternoon, demands to know whether the two events are connected. http://thehill.com/homenews/adminis...-know-why-doj-dismissed-money-laundering-case A case filed by Preet Bharara, with defendants represented by the same lawyer who likely handed Jr. a drive full of files gets settled for pennies on the dollar. Also, in the settlement, the defendants are absolved of any responsibility for the death of Sergei Magnitsky, a tax lawyer who was alleging massive Russian theft and corruption until he died of neglect in a Moscow prison where he was being held without charges. This case is what led to Putin's outrage and the blocking of adoption of hundreds of Russian children.
well now... you may have something. I would say that looks very suspicious. Its starting to look like Pence by 2020.
well maybe its not suspicious... arnie posted this on the other thread. ---- Sounds like Trump's Justice Department did good.... FOR IMMEDIATE RELEASE Friday, May 12, 2017 Acting Manhattan U.S. Attorney Announces $5.9 Million Settlement Of Civil Money Laundering And Forfeiture Claims Against Real Estate Corporations Alleged To Have Laundered Proceeds Of Russian Tax Fraud Defendant Prevezon Holdings Ltd. Agrees to Pay $5,896,333.65, Triple the Fraud Proceeds Alleged to Be Directly Traceable to the Defendants Joon H. Kim, the Acting United States Attorney for the Southern District of New York, announced today that the United States has settled a money laundering and civil forfeiture action against assets of 11 corporations, including some that own luxury residential and high-end commercial real estate in Manhattan. The Government’s complaint alleged that the defendant corporations laundered some proceeds of a $230 million Russian tax refund fraud scheme involving corrupt Russian officials that was uncovered by Sergei Magnitsky, a Russian lawyer who died in pretrial detention in Moscow under suspicious circumstances and was posthumously prosecuted by Russia. In the stipulation of settlement filed with U.S. District Judge William H. Pauley III today, which is still subject to approval by the Court, one of the defendant corporations, Prevezon Holdings Ltd., agrees to pay $5,896,333.65 to resolve the Government’s claims against all defendants. This payment represents triple the value of the proceeds that the Government alleged could be traced directly from the Russian treasury fraud to the defendants ($1,965,444.55), and more than ten times the amount of proceeds the Government alleged could be traced directly to property in New York (approximately $582,000). Fired US attorney in Manhattan replaced by longtime friend NEW YORK (AP) — Preet Bharara, the high-profile federal prosecutor who was fired by President Donald Trump’s administration after refusing to resign, has been replaced temporarily by a longtime friend and top adviser. Joon H. Kim, 45, who had previously served as Bharara’s chief counsel, criminal division head and top deputy, will be acting U.S. attorney in the Southern District of New York until Trump nominates a candidate for the job who can be confirmed by the Senate. That process could take months.