Bloomberg News is reporting that there is an ongoing criminal investigation into a client of the Russian lawyer, Natalia Veselnitskaya, who meet at Trump Tower with Donald Trump Jr., Jared Kushner, the president’s son-in-law and adviser, and Paul Manafort. The attorney Veselnitskaya also had a client with and undisclosed a U. S. criminal investigation into possible Russian money laundering, which began back in 2013 but went nowhere. The statute of limitations has run out by now, which is 5 years.
TheMoney laundering was that involving Hermitage Capital, which Edmond Safra was the main share holder. That was the company Safra and his Republic National Bank was trying to get me to invest in but I declined.
This involved the attempted takeover of Russia, Yeltsin was shown how to steal $7 billion from the IMF loans and wired the money to Geneva. Republic National Bank steered the wire through Bank of NY and then ran to the Feds to report Bank of NY did a $7 billionMoney laundering. The Feds rushed in and quickly found themselves trapped. I had a meeting with the prosecutors on that whole mess.
This post was published at Armstrong Economics on Sep 16, 2017.
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