- House Democrats want to know why a major Russian money-laundering case was abruptly settled http://www.businessinsider.com/why-was-russian-money-laundering-case-dismissed-house-dems-2017-7 21 comments law
- House Democrats want to know why a major Russian money-laundering case was abruptly settled https://www.yahoo.com/finance/news/house-democrats-want-know-why-195746298.html 8 comments politics
- Russian money-laundering details remain in the dark as US settles fraud case http://www.cnn.com/2017/05/13/world/prevezon-settlement/index.html 42 comments politics
- Russian money-laundering details remain dark as US settles fraud case - The case aimed to expose how Russian mobsters allegedly stole $230 million and hid some of the cash in New York City real estate. http://www.cnn.com/2017/05/13/world/prevezon-settlement/index.html 8 comments worldnews
- Democratic members of the House Judiciary Committee sent a letter to AG Jeff Sessions asking why the DOJ settled a major money-laundering case involving a real-estate company owned by the son of a powerful Russian government official whose lawyer met with Donald Trump Jr. last year. http://www.businessinsider.com/why-was-russian-money-laundering-case-dismissed-house-dems-2017-7/?r=us&ir=t 1097 comments worldnews