Money Laundering Today!

“Trust me, comrades, why would I lie?”

The Russian lawyer lady, Natalia Veselnitskaya, (you know her from from the infamous meeting at Trump Tower with Junior Mints and the rest of the crooks and mouth-breathing deficients in the 2016 Goat Rodeo Campaign) was charged Tuesday with obstructing justice in a money-laundering investigation:


“Veselnitskaya and others at Trump Tower in Manhattan on June 9, 2016, represented Prevezon Holdings in a civil case in which the U.S. attorney’s office in Manhattan sought millions of dollars in forfeiture from the company and others. The department had alleged in a civil complaint that a Russian criminal organization ran an elaborate tax refund scheme, stealing the identities of targeted companies and filing sham lawsuits to incur fake losses for refund purposes.

“Those involved made about $230 million in tax refunds, prosecutors said, and filtered the money through shell companies and eventually into Prevezon, a Cyprus-based real estate corporation. Prevezon, prosecutors said, laundered the funds into real estate, including by investing in high-end commercial property and luxury apartments in Manhattan.”


So she’s not just a crook, she’s a Trump Crime Family-level crook! $230M Ameros could buy Junior Mints about an hour of the attention he craves from Daddy Dumbest, er, Dearest.

This entry was posted in 2016 Goat Rodeo, 4th Reich, Comrade Preznint Stupid, The Russian Usurper, Little-Kremlin-on-the-Potomac. Bookmark the permalink.

3 Responses to Money Laundering Today!

  1. Kiwiwriter says:

    That lady looks like a mail-order bride to me.

    Like

  2. laura says:

    Hmmm, why does Cyprus ring a bell? Oh yeah, commerce secretary and noted canned soup afficianado Wilbur Ross is/was vice president of bank of Cyprus. I’m sure that this is merely an innocent coincidence. Nothing to see here, keep moving patriots.

    Liked by 2 people

  3. Buttemilk Sky says:

    Isn’t Prevazon that brain pill made from jellyfish? Ask your doctor if jellyfish is right for you!

    Like

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