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Natalia Veselnitskaya, Prevezon, Brooklyn, NY and Money Laundering
July 12, 2017 – 6:52 am EST | No Comment

By: Denise Simon | FoundersCode Natalia Veselnitskaya had clients to defend in New York. Those clients were Denis Katsyv, Alexander Litvak, and Timofey Krit. Natalia had expensive choices in accommodations in New York where the U.S taxpayer paid the bill. Prevezon Holdings was part of a money laundering prosecution case in Southern District of New […]