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Natalia Veselnitskaya

Freakout After Veselnitskaya Plot Is Exposed

HELD TO ACCOUNT

The Swiss are feeling the squeeze after a U.S. agency called them out for returning stolen money to sanctioned Russians.

Nico Hines | Published Aug 10, 2023
exclusive

Sanctioned Russians to Get Millions After Veselnitskaya Plot

UNDER THE INFLUENCE

The Swiss courts have rejected an appeal and will send millions of dollars back to the Russians accused of taking part in a huge money laundering scandal.

Nico Hines | Published Jan 17, 2023
exclusive

Leaked Docs Accuse Trump Tower Lawyer of Brand New Crime

NEVERENDING STORY

New court papers accuse the notorious Trump Tower lawyer of a clandestine effort to tamper with official government papers.

Nico Hines | Published Jan 28, 2022

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FEC Republicans Kill Yet Another Trump Investigation: Axios

NOTHING TO SEE HERE

Election-rules commission reportedly split 3-3 in vote on whether to go forward with a probe of alleged foreign-assistance during notorious 2016 Trump Tower meeting.

Jamie Ross | Published May 13, 2021
exclusive

Secret Russian Weapon Scheme Tied to Trump Tower Meeting

DARK MONEY

Documents obtained by The Daily Beast link the $230 million fraud discussed at the Trump Tower meeting in 2016 to Russia’s black-market weapons of mass destruction program.

Nico Hines | Published Mar 18, 2021
exclusive

Ex-Hill Staffer Linked to Veselnitskaya Dies Suddenly

OUT OF NOWHERE

Paul Behrends, who lost his job on the House Foreign Affairs subcommittee after links to Russia were reported, suffered a head injury close to his home on Friday night.

Nico Hines | Published Dec 14, 2020

Switzerland Bows to Veselnitskaya, Sends Loot Back to Russia

NO SELF-RESPECT

Trump Tower lawyer Natalia Veselnitskaya was caught corrupting a Swiss investigation into Russia’s biggest public fraud, but Switzerland is planning to do her bidding anyway.

Nico Hines | Published Nov 19, 2020
exclusive

Former FBI Director’s Double Game With Stolen Russian Money

CONFLICT OF INTEREST

Louis Freeh has been hired to investigate stolen Russian cash. But he repped one of the alleged money launderers in another case—alongside Russia’s Trump Tower meeting lawyer.

Michael Weiss | Published Jul 28, 2020

Corrupt Cop Linked to Trump Tower Lawyer Exposes Russian Ops

QUID PRO QUO

Swiss court case exposes the murky tactics employed by the same rogue Russian department that plotted the notorious Trump Tower meeting.

Nico Hines | Published Jun 05, 2020
exclusive

Leak Exposes Trump Tower Russian’s Dirty Lobbying Operations

COURT DISORDER

According to leaked emails from Natalia Veselnitskaya, Russia’s disinformation campaign may have broken U.S. law and exposed details of a witness who later fell from a window.

Nico Hines | Published Oct 04, 2019

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