That language in the indictment further cements Veselnitskaya's ties to the Russian government, which were also suggested in the original emails that served to line up the Trump Tower meeting.
A court filing Tuesday says former Trump campaign chairman Paul Manafort shared polling data during the 2016 presidential campaign with an associate accused of having ties to Russian intelligence and lied to federal investigators about it.
U.S. President Donald Trump has denied knowing about the 2016 meeting his oldest son Donald Trump Jr. and other campaign staff held at Trump Tower in June 2016 with a group of Russians.
That scheme was uncovered by the Russian accountant Sergei Magnitsky, who later died in jail and has become a cause célèbre of Russian anti-corruption activists.
It was not immediately clear whether Veselnitskaya has retained a defense attorney. The U.S. government was seeking to recover millions of dollars' worth of property, much of it tied up in NY real estate, on the ground that it was connected to the scheme.
Although the filing does not say whether the polling information was public or what was done with it, it raises the possibility that Russian Federation might have used inside information from the Trump campaign as part of its effort to interfere with the election on Trump's behalf.
The U.S. attorney's office in NY sought millions of dollars from Prevezon as part of a civil case involving a massive money laundering scheme.
Veselnitskaya, according to the filing, worked closely with the Russian prosecutors as they rebuffed the US request, and sought to pin blame for the original tax fraud on a British-American investor named Bill Browder. A politically and financially damaging investigation, the case alleged that part of the proceeds from a $230 million tax refund fraud scheme ended up in New York City real estate.
In Tuesday's indictment, prosecutors claim Veselnitskaya submitted a document in the civil case against Prevezon she claimed was based on an independent analysis that supported the company.
When the USA government asked the Russian government for help in investigating the Prevezon case, the Russian government refused and sent over a memo that sought to exonerate Prevezon.
In a filing on January 8, Manafort's defense lawyers revealed that he shared Trump campaign polling data with a Russian-Ukrainian man whom USA intelligence suspect of being tied to Russian spy agencies.
It alleges the 43-year-old "secretly" worked with a Russian prosecutor to draft the response. Browder launched a campaign to have those allegedly involved in his death blacklisted by the U.S.
US Secretary of Commerce Wilbur Ross on Monday said that China's economy is more vulnerable to the fallout from the trade dispute. Behind the scenes, however, the White House has gradually taken a softer stance toward the North, with U.S.
Cosmos can still also be powered by a PC or a laptop, but it seems like mobile will be the next steps for VR functionality. Other than these two exciting headsets, we're also here to tell you all about Viveport Infinity.
For the processor, you can now get the new 6-core Intel Core i9 8950HK processor, clocked at up to 4.5GHz with Turbo Boost. The MSI GS75 comes with a 17.3-inch 144Hz IPS-level display which is surrounded by thin bezels on all sides.
Meghan Markle crossed off another royal milestone when she visited Smart Works on Thursday, marking her first patronage outing. The Queen previously was patron of the National Theatre and the ACU, but has now passed them on to the duchess.
Beijing is planning to send another lunar lander, Chang'e 5, next year to collect samples and bring them back to Earth. The rover will also conduct mineral and radiation tests, the China National Space Administration has said.
The Savage family first spoke to Buzzfeed in 2017 about their daughter's alleged involvement in the musician's alleged sex cult . The singer was later indicted on child pornography charges and it appeared that Kelly's career was in jeopardy.
He had several drop-kicks during the season, as recently as Week 16 when Janikowski left with an injury but returned to the game. Gordon had a pair of 100-yard games and totaled 40 catches for 720 yards and three touchdowns - all covering 24 or more yards.
AGP made a decision to snap ties with the BJP over the Citizenship Bill , which they say will make the Assam Accord "meaningless". The BJP had promised to ensure the passage of the bill in the run-up to the 2014 Lok Sabha elections.
British MPs deal yet another blow to May's plan
After heckles from Conservative members, he added: "I'm trying to do the right thing and make the right judgments". Mr Bercow allowed a vote on the amendment which was ultimately approved by 308 votes to 297, majority 11.
DRC braces for delayed election results
Now Congo faces a new leader who is little known after spending many years in Belgium and standing behind his outspoken father. About 40% of DR Congo's population is Roman Catholic and the church has a wide network of schools and hospitals.
Mike Pompeo Is Flying Solo in the Middle East
USA support for Israel and Saudi Arabia - two of Iran's biggest rivals in the region - has added to the bad blood. After visiting Erbil, the center of Iraq's Kurdish population, Pompeo said Erdogan understands that the U.S.
Who is Rahaf al-Qunun, why is her life in danger?
At Bangkok's worldwide airport, security officials stopped her and confiscated her passport, which she said was later returned. Some female Saudi runaways fleeing abuse by their families have been caught trying to seek asylum overseas in recent years.
Chinese newspaper warns USA not to push too hard on trade
And to me those are immediate trade. "We have firm confidence in the strong long-term fundamentals of the Chinese economy". Official U.S. fuel storage data from the Energy Information Administration (EIA) is due at 1800 GMT on Wednesday.
LG unveils flexible television that can be rolled up
In addition, the retractable screen gives users three different viewing options: Full View , Line View and Zero View . This comes a year after LG added Google Assistant to its flagship TVs, which remains available on 2019 models.
Kliff Kingsbury to become head coach of Arizona Cardinals
He may have a great offensive mind but there is little evidence he is ready to take over an National Football League franchise. Kingsbury has already spoken with with the Arizona Cardinals since USC chose to allow him to speak to professional teams.