Anonymous ID: 3e9f1f Jan. 8, 2019, 10:54 a.m. No.4663982   🗄️.is đź”—kun   >>3999 >>4089

Russian Attorney Natalya Veselnitskaya Charged With Obstruction Of Justice In Connection With Civil Money Laundering And Forfeiture Action

Veselnitskaya Allegedly Submitted Declaration to Southern District Judge That Concealed Her Role in Drafting Russian Government Report Supposedly Exonerating Veselnitskaya’s Client in United States v. Prevezon Holdings, Ltd., et al.

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and Angel M. Melendez, the Special Agent-in-Charge of the New York Field Office of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (“HSI”), announced today the unsealing of an indictment charging NATALYA VLADIMIROVNA VESELNITSKAYA, a national of the Russian Federation, with obstruction of justice.

 

VESELNITSKAYA was an attorney assisting the defendants against the Government’s claims for forfeiture and civil money laundering penalties in United States v. Prevezon Holdings, Ltd., et al., 13 Civ. 6326. In the Prevezon case, the Government sought to prove that VESELNITSKAYA’s clients had received and laundered a portion of the proceeds of a Russian tax refund fraud scheme involving corrupt Russian officials that was uncovered by Sergei Magnitsky, a Russian legal adviser who had participated in reporting the fraud to Russian authorities but was then arrested in a retaliatory proceeding.

 

In the course of representing the defendants in the Prevezon action, VESELNITSKAYA submitted to the U.S. District Court for the Southern District of New York (the “Court”) an intentionally misleading declaration in opposition to a Government motion. VESELNITSKAYA’s declaration presented supposed investigative findings by the Russian government – findings purportedly exonerating VESELNITSKAYA’s clients – under the false pretense that these findings had been independently drafted by the Russian government. As alleged, however, VESELNITKSAYA concealed from the Court that she, as a member of the defense team in the Prevezon action, had participated in drafting those supposed exculpatory investigative findings in secret cooperation with a senior Russian prosecutor.

 

Manhattan U.S. Attorney Geoffrey S. Berman said: “Fabricating evidence – submitting false and deceptive declarations to a federal judge – in an attempt to affect the outcome of pending litigation not only undermines the integrity of the judicial process, but it threatens the ability of our courts and our Government to ensure that justice is done. We take seriously our responsibility to protect the integrity of the judicial proceedings in this District, and we will not stand idly by while outside influences seek to corrupt and pervert that process.”

 

Special Agent-in-Charge Angel M. Melendez said: “Russian Attorney Natalya Veselnitskaya is now a wanted person in the United States for intentionally misleading U.S. investigators, regarding Prevezon Holdings’ role in the $230 million dollar tax fraud scheme perpetrated by a criminal organization that included in its ranks corrupt Russian officials. This investigation brought to light how Veslnitskaya secretly schemed with a senior Russian prosecutor to provide false information to U.S. law enforcement in an attempt to influence the legal proceedings in the Southern District of New York. The determined efforts of HSI New York’s El Dorado Task Force and the U.S. Attorney’s Office reflect how seriously we take the rule of law in the United States. Veselnitskaya is now on notice and will have to answer for her futile actions.”

 

According to the allegations in the Indictment[1] unsealed today in Manhattan federal court:

 

The Prevezon Action

 

https://www.justice.gov/usao-sdny/pr/russian-attorney-natalya-veselnitskaya-charged-obstruction-justice-connection-civil

 

https://twitter.com/SDNYnews

Anonymous ID: 3e9f1f Jan. 8, 2019, 10:55 a.m. No.4663999   🗄️.is đź”—kun   >>4089

>>4663982

Denis Katsyv is a Russian and Israeli[1] businessman based in Moscow and owner of Prevezon Holdings Limited. He was linked in a civil-assets case to money laundering through real estate investments in the United States, in violation of the Magnitsky Act of 2012; the case was settled in 2017 with the United States Justice Department by Prevezon agreeing to pay $5.9 million in fines.

 

Katsyv has been represented by attorney Natalia Veselnitskaya, who met with Fusion GPS co-founder Glenn R. Simpson and Donald Trump Jr in the summer of 2016, during the U.S. presidential campaign of the latter's father, then-nominee Donald Trump.

 

https://en.wikipedia.org/wiki/Denis_Katsyv