- Prevezon Case Dropped May 12, 2017: SDNY case under U.S. attorney Joon Kim regarding Russian Money Laundering through NYC Real Estate using proceeds from the Tax Fraud bust which resulted in the Magnitsky Act
- Natalia Veselnitskaya, Russian attorney for Denis Katsyv, owner of Prevezon, and along with Anatoli Samochornov the “faces of lobbying efforts against Magnitsky Act“, offered “dirt” on HRC at the June 9, 2016, Trump Tower meeting
Mueller Served Trump With a Subpoena a Day Prior to His Racist Rant: Report August 16, 2017 PoliticalDig
Newly Leaked Emails Just Revealed Trump Family Implicated In $350 Million Fraud Investigation Verified Politics Grant Stern August 16, 2017
