| − | FusionGPS was hired by BakerHostetler to investigate Bill Browder who helped push through the [[Magnitsky Act]], or Russia sanctions bill. Simpson, a founding partner of Fusion GPS, compiled the research for the anti-Browder project. He worked closely with Natalia Veselnitskaya, a Russian lawyer. Katsyv, a Russian businessman, and Prevezon sought to limit the impact of the Magnitsky Act sanctions. BakerHostetler, the law firm acting on behalf of Prevezon Holdings and its owner Denis Katsyv, made a payment to FusionGPS on March 7, 2016, court records show. Through October 31, 2016 BakerHostetler paid FusionGPS $523,651. | + | FusionGPS was hired by the lawfirn of BakerHostetler to investigate Bill Browder. Browder helped push through the [[Magnitsky Act]], or Russia sanctions bill. Simpson, a founding partner of Fusion GPS, compiled the research for the anti-Browder project. He worked closely with Natalia Veselnitskaya, a Russian lawyer. Katsyv, a Russian businessman, and Prevezon sought to limit the impact of the Magnitsky Act sanctions. BakerHostetler, the law firm acting on behalf of Prevezon Holdings and its owner Denis Katsyv, made a payment to FusionGPS on March 7, 2016, court records show. Through October 31, 2016 BakerHostetler paid FusionGPS $523,651. |
| | Natalie Veselnitskaya was granted special immigration parole status by Obama Attn. General Loretta Lynch to represent Prevezon Holdings to settle an asset forfeiture agreement for $6 million with the U.S. government in a Russia money-laundering suit on May 12, 2016. Veselnitskaya overstayed her immigration parole status while working for FusionGPS to engage in illegal lobbying for repeal of Russian sanctions. Neither Veselnitskaya nor FusionGPS register as Russian agents under the Foreign Agents Registration Act (FARA). | | Natalie Veselnitskaya was granted special immigration parole status by Obama Attn. General Loretta Lynch to represent Prevezon Holdings to settle an asset forfeiture agreement for $6 million with the U.S. government in a Russia money-laundering suit on May 12, 2016. Veselnitskaya overstayed her immigration parole status while working for FusionGPS to engage in illegal lobbying for repeal of Russian sanctions. Neither Veselnitskaya nor FusionGPS register as Russian agents under the Foreign Agents Registration Act (FARA). |