Actualización de la peticiónProsecute President Trump & V​.​P. Pence, et al., for Treason & Misprision of TreasonTrump Team Met With Lawyer Linked to Kremlin During 2016 Campaign
Ray S. ClineWashington, DC, Estados Unidos
8 jul 2017
They talked about the * Magnitsky Act. QUOTE: The N.Y. Times 7/09/17 "Two weeks after Donald J. Trump clinched the Republican presidential nomination last year, his eldest son arranged a meeting at Trump Tower in Manhattan with a Russian lawyer who has connections to the Kremlin, according to confidential government records described to The New York Times. The previously unreported meeting was also attended by Mr. Trump’s campaign chairman at the time, Paul J. Manafort, as well as the president’s son-in-law, Jared Kushner, according to interviews and the documents, which were outlined by people familiar with them. While President Trump has been dogged by revelations of undisclosed meetings between his associates and Russians, this episode at Trump Tower on June 9, 2016, is the first confirmed private meeting between a Russian national and members of Mr. Trump’s inner circle during the campaign. It is also the first time that his son Donald Trump Jr. is known to have been involved in such a meeting. Representatives of Donald Trump Jr. and Mr. Kushner confirmed the meeting after The Times approached them with information about it. In a statement, Donald Jr. described the meeting as primarily about an adoption program. The statement did not address whether the presidential campaign was discussed. American intelligence agencies have concluded that Russian hackers and propagandists worked to tip the election toward Mr. Trump, and a special prosecutor and congressional committees are now investigating whether his campaign associates colluded with Russians. Mr. Trump has disputed that, but the investigation has cast a shadow over his administration for months. Mr. Trump has also equivocated on whether the Russians were solely responsible for the hacking. But in Germany on Friday, meeting President Vladimir V. Putin for the first time as president, Mr. Trump questioned him about the hacking. The Russian leader denied meddling in the election. The Russian lawyer invited to the Trump Tower meeting, Natalia Veselnitskaya, is best known for mounting a multipronged attack against the Magnitsky Act, an American law that blacklists suspected Russian human rights abusers... A quick internet search reveals Ms. Veselnitskaya as a formidable operator with a history of pushing the Kremlin’s agenda. Most notable is her campaign against the Magnitsky Act, which provoked a Cold War-style, tit-for-tat row with the Kremlin when President Barack Obama signed it into law in 2012. Under the law, some 44 Russian citizens have been put on a list that allows the United States to seize their American assets and deny them visas. The United States asserts that many of them are connected to fraud exposed by Mr. Magnitsky, who after being jailed for more than a year was found dead in his cell. A Russian human rights panel found that he had been assaulted. To critics of Mr. Putin, Mr. Magnitsky, in death, became a symbol of corruption and brutality in the Russian state. An infuriated Mr. Putin has called the law an “outrageous act,” and, in addition to banning American adoptions, compiled what became known as an “anti-Magnitsky” blacklist of United States citizens. Among those blacklisted was Preet Bharara, then the United States attorney in Manhattan, who led high-profile convictions of Russian arms and drug dealers. Mr. Bharara was abruptly fired in March, after previously being asked to stay on by Mr. Trump. One of Ms. Veselnitskaya’s clients is Denis Katsyv, the Russian owner of a Cyprus-based investment company called Prevezon Holdings. He is the son of Petr Katsyv, the vice president of the state-owned Russian Railways and a former deputy governor of the Moscow region. In a civil forfeiture case prosecuted by Mr. Bharara’s office, the Justice Department alleged that Prevezon had helped launder money tied to a $230 million corruption scheme exposed by Mr. Magnitsky by parking it in New York real estate and bank accounts. As a result, the government froze $14 million of its assets. Prevezon recently settled the case for $6 million without admitting wrongdoing. Ms. Veselnitskaya and her client hired a team of political and legal operatives that has worked unsuccessfully in Washington to repeal the Magnitsky Act. They also tried but failed to keep Mr. Magnitsky’s name off a new law that takes aim at human-rights abusers across the globe. ___________________________________________ *The U.S. Magnitsky Act, formally known as the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan (anti-corruption) bill passed by the U.S. Congress and President Obama in November–December 2012, intending to punish Russian officials responsible for the death of Russian lawyer Sergei Magnitsky in a Moscow prison in 2009. In 2009, Russian lawyer and auditor Sergei Magnitsky died in a Moscow prison after investigating fraud involving Russian tax officials. While in prison, Magnitsky developed gall stones, pancreatitis and calculous cholecystitis and was refused medical treatment for months. Finally, after almost a year of imprisonment and on the verge of death, Magnitsky was transferred to a Moscow hospital. There he was greeted not by a doctor but by a number of Russian OMON (Russian Special Purpose Police Unit) who bludgeoned him to death. ______ RELATED COVERAGE: APRIL 6, 2017, Kushner Omitted Meeting With Russians on Security Clearance Forms MAY 24, 2017, Top Russian Officials Discussed How to Influence Trump Aides Last Summer FEB. 12, 2017, Trump Sons Forge Ahead Without Father, Expanding and Navigating Conflicts AUG. 14, 2016, Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief JULY 2, 2017, Trump Foot Soldier Sidelined Under Glare of Russia Inquiry
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