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The pursuit of Prevezon Holdings for alleged money laundering took on enormous political significance as it unfolded. For the prosecutors, it was a test case over suspicious Russian money flows designed to show the US was serious about going after money launderers. For the Russians, it was an opportunity to push back against stringent US sanctions that had long infuriated the Kremlin In court documents, US prosecutors accused Prevezon and its sole shareholder, Denis Katsyv, of participating in the laundering of proceeds of the vast tax fraud that stole $230m from the Russian treasury and moved it out of the country in chunks. Prevezon was alleged to have received some of the fraudulent spoils through a network of shell companies, hiding the money by investing in Manhattan real estate including the Leviev condominiums in 20 Pine Street. Prevezon and Katsyv have consistently denied any involvement in money laundering and have dismissed the lawsuit as "ill-conceived". In a statement released at the time of the settlement, they said they had "no involvement in or knowledge of any fraudulent activities". Magnitsky discovered the massive tax fraud, said to be one of the largest in Vladimir Putin's Russia, in 2007. After he blew the whistle on the scam, he was arrested by the same officials whom he had accused of covering up the racket and imprisoned, dying in jail having been denied medical treatment.

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Magnitsky didn't die in vain


Uploaded by BrentD15 Jul 25, 2017 at 03:12PM EDT

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NO COLLUSION NO OBSTRUCTION FOR THE HATERS AND THE RADICAL LEFT DEMOCRATS GAME-GIVER
Dr Shaym 18 hours ago You are showing flat Earther levels of denial if you believe there's even the slimmest possibility that Trump will still be convicted of collusion with Russia after today. We're looking at 2,800 subpoenas, nearly 500 search warrants, more than 230 orders for communication records, almost 50 orders authorizing use of pen registers, 13 requests to foreign governments for evidence, and interviews with 500 witnesses over the course of 22 months. The 9/11 attacks weren't investigated this thoroughly. It's over. Trump is drinking your milkshake.
PHASE 1 PHASE 2 PHASE3 Concocte Delussional Allegations, Demand, then Ignore, all Investigation(s.).. RUSSIAN riCOLLUSION DNC
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Uploaded Jul 25, 2017 at 03:12PM EDT

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Russiagate

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russiagate, sergei magnitsky, magnitsky act, vladimir putin, jared kushner, lev leviev, prevezon holdings, denis katsyv, money laundering, department of treasury, collusion, conspiracy, murder

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