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| | The clients Veselnitskaya represented are on the Russia sanctions list.<!--Repeal of the Magnitsky Act. "the Russian government reportedly lobbied against the legislation acting through a public relations company led by Kenneth Duberstein," former Reagan Chief of staff. Preet Bharara is also named on a list of 18 Americans barred from entry to Russia in retaliation for "alleged human rights violations." https://en.wikipedia.org/wiki/Magnitsky_Act#Russian_government_reaction </ref> --> Veselnitskaya was hired by FusionGPS and engaged in illegal lobbying for repeal of the Magnitsky Act. Neither Veselnitskaya, nor FusionGPS, registered as Russian agents under the Foreign Agents Registration Act (FARA). | | The clients Veselnitskaya represented are on the Russia sanctions list.<!--Repeal of the Magnitsky Act. "the Russian government reportedly lobbied against the legislation acting through a public relations company led by Kenneth Duberstein," former Reagan Chief of staff. Preet Bharara is also named on a list of 18 Americans barred from entry to Russia in retaliation for "alleged human rights violations." https://en.wikipedia.org/wiki/Magnitsky_Act#Russian_government_reaction </ref> --> Veselnitskaya was hired by FusionGPS and engaged in illegal lobbying for repeal of the Magnitsky Act. Neither Veselnitskaya, nor FusionGPS, registered as Russian agents under the Foreign Agents Registration Act (FARA). |
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| − | The Russians had stolen about $350 million from Bill Browder, a [[London]] banker, and some of the stolen assets ended with Veselnitskaya's clients at Prevezon Holdings. Browder filed a complaint with the FBI over FusionGPS's illegal, unregistered foreign lobbying on behalf of Russia.<!--Bill Browder's Human Rights Accountability Global Initiative Foundation and others file formal complaint with the [[US Justice Department]] against FusionGPS alleging that Fusion GPS was working as a [[lobbyist]] for Russian interests and failed to register under the Foreign Agents Registration Act (FARA) and the Lobbying Disclosure Act of 1995.--><ref>http://www.politico.com/tipsheets/politico-influence/2016/12/fara-complaint-alleges-pro-russian-lobbying-217776</ref> The Obama FBI and [[Justice Department]] ignored the complaint. | + | The Russians had stolen about $350 million from Bill Browder, a [[London]] banker, and some of the stolen assets ended with Veselnitskaya's clients at Prevezon Holdings. Browder filed a complaint with the FBI over FusionGPS's illegal, unregistered foreign lobbying on behalf of Russia.<!--Bill Browder's Human Rights Accountability Global Initiative Foundation and others file formal complaint with the [[US Justice Department]] against FusionGPS alleging that Fusion GPS was working as a [[lobbyist]] for Russian interests and failed to register under the Foreign Agents Registration Act (FARA) and the Lobbying Disclosure Act of 1995.--><ref>http://www.politico.com/tipsheets/politico-influence/2016/12/fara-complaint-alleges-pro-russian-lobbying-217776</ref><ref>http://dailycaller.com/2017/01/13/exclusive-oppo-researcher-behind-trump-dossier-is-linked-to-pro-kremlin-lobbying-effort/</ref> FusionGPS lobbied to remove the name “Magnitsky” from the Global Magnitsky Act, delay the bills passage, and cast doubt on the Obama Justice Dept.’s version of events prior to the passage of the Magnitsky Act. Browder referred to Simpson as {{Quotebox|"a professional smear campaigner....Glenn Simpson knowingly spread false information on behalf of people connected to the Russian government to try to protect Russian torturers and murderers from consequences....Glenn Simpson’s job was to knowingly and dishonestly change the narrative of how Sergei Magnitsky came to die from murder to natural causes, and to change the narrative that Sergei Magnitsky was a criminal and not a whistleblower."<ref>... Magnitsky, who helped Browder investigate many of the corrupt Russian firms, was arrested in Nov. 2008 and accused of engaging in fraud and tax evasion. |
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| | + | Magnitsky was tortured for months in a Russian prison and deprived of medical treatment, all in order to elicit a false confession that he and Browder were engaged in fraud and tax evasion, Browder has alleged. After Magnitsky’s health deteriorated, he was transferred to another jail. There, the lawyer was allegedly beaten with blunt objects by prison guards. He died on Nov. 16, 2009 at the age of 37. |
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| | + | Soon after his friend’s murder, Browder began lobbying American lawmakers — Maryland Sen. [[Ben Cardin]] and Arizona Sen. John McCain, in particular — to pass a law that would provide a mechanism to punish Kremlin-linked Russian criminals. |
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| | + | http://dailycaller.com/2017/01/16/think-tank-appears-to-cut-ties-with-oppo-researcher-behind-trump-dossier/#ixzz4d5c0xHTC</ref>}} Simpson’s work involved passing stories to his deep network of [[journalism]] contacts in order to undermine the [[law]]. The Obama FBI and [[Justice Department]] ignored Browder's complaint. |
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| | Ike Kaveladze<ref>https://ru.linkedin.com/in/ikekaveladze</ref> and FusionGPS operatives Rinat Akhmetshin<ref>http://www.nbcnews.com/news/us-news/rinat-akhmetshin-who-russian-lobbyist-who-met-trump-team-n783161</ref> and Natalia Veselnitskaya,<ref>https://www.grassley.senate.gov/news/news-releases/grassley-seeks-more-information-pro-russia-lobbyist-present-trump-jr-meeting</ref> met with Donald Trump Jr. and Jared Kushner.<ref>https://www.grassley.senate.gov/news/news-releases/complaint-firm-behind-dossier-former-russian-intel-officer-joined-lobbying-effort</ref> on June 9. Hours before the Trump Tower meeting, Simpson met with Veselnitskaya and again after.<ref>https://www.zerohedge.com/news/2018-01-06/fusion-gps-bank-records-handed-over-may-shed-light-payments-russian-embezzler </ref> Veselnitskaya told [[NBC News]] she received the information she brought to the meeting — describing alleged tax evasion and donations to Democrats — from Simpson.<ref>http://www.foxnews.com/politics/2017/11/07/fusion-gps-official-met-with-russian-operative-before-and-after-trump-jr-sit-down.html </ref><ref>https://www.nbcnews.com/news/us-news/trump-dossier-firm-also-supplied-info-used-meeting-russians-trump-n819526 </ref><ref>https://pjmedia.com/trending/honeypot-confirmed-russian-lawyer-met-with-fusion-gps-before-and-after-meeting-with-trump-camp/ </ref> FusionGPS hired Christopher Steele to author the ''Steele dossier'' three days after the meeting.<ref>http://www.vanityfair.com/news/2017/03/how-the-explosive-russian-dossier-was-compiled-christopher-steele</ref><!--???*'''June.''' Civilian(?) From the industry probe(?) into the (2015?) hack finds servers in two Moscow banks (what does this have to do with probe of DNC servers?) (Alfa and Sperbank) directly pinging one server in Trump Tower.--> | | Ike Kaveladze<ref>https://ru.linkedin.com/in/ikekaveladze</ref> and FusionGPS operatives Rinat Akhmetshin<ref>http://www.nbcnews.com/news/us-news/rinat-akhmetshin-who-russian-lobbyist-who-met-trump-team-n783161</ref> and Natalia Veselnitskaya,<ref>https://www.grassley.senate.gov/news/news-releases/grassley-seeks-more-information-pro-russia-lobbyist-present-trump-jr-meeting</ref> met with Donald Trump Jr. and Jared Kushner.<ref>https://www.grassley.senate.gov/news/news-releases/complaint-firm-behind-dossier-former-russian-intel-officer-joined-lobbying-effort</ref> on June 9. Hours before the Trump Tower meeting, Simpson met with Veselnitskaya and again after.<ref>https://www.zerohedge.com/news/2018-01-06/fusion-gps-bank-records-handed-over-may-shed-light-payments-russian-embezzler </ref> Veselnitskaya told [[NBC News]] she received the information she brought to the meeting — describing alleged tax evasion and donations to Democrats — from Simpson.<ref>http://www.foxnews.com/politics/2017/11/07/fusion-gps-official-met-with-russian-operative-before-and-after-trump-jr-sit-down.html </ref><ref>https://www.nbcnews.com/news/us-news/trump-dossier-firm-also-supplied-info-used-meeting-russians-trump-n819526 </ref><ref>https://pjmedia.com/trending/honeypot-confirmed-russian-lawyer-met-with-fusion-gps-before-and-after-meeting-with-trump-camp/ </ref> FusionGPS hired Christopher Steele to author the ''Steele dossier'' three days after the meeting.<ref>http://www.vanityfair.com/news/2017/03/how-the-explosive-russian-dossier-was-compiled-christopher-steele</ref><!--???*'''June.''' Civilian(?) From the industry probe(?) into the (2015?) hack finds servers in two Moscow banks (what does this have to do with probe of DNC servers?) (Alfa and Sperbank) directly pinging one server in Trump Tower.--> |