Barron's was unable to reach Veselnitskaya for comment on Tuesday.
The charges allege she obstructed justice in an unrelated civil case relating to money laundering and forfeiture of assets.
All this, USA officials now allege, was a ruse. The Justice Department had alleged in a civil complaint that a Russian criminal organization ran an elaborate tax refund scheme.
Veselnitskaya has denied acting on behalf of Russian officials when she met with the Trump team, telling Congress she operates "independently of any government bodies". Magnitsky ultimately ended up dead in a Russian prison - and his name is associated with the Magnitsky Act, which allows for imposition of sanctions on human rights violators in Russia.
"Natalia Veselnitskaya was an employee of Pyotr Katsyv, former Transport Minister and vice governor of Moscow Oblast", Olga Lautman, an investigative reporter who spent years researching the Russian mafia, told Newsweek.
In 2013, USA prosecutors brought a civil lawsuit against the company that sought to recover millions of dollars' worth of NY real estate and other property on the grounds that it was tainted by money laundering.
Roommate Accused Of Stealing $10 Million Lottery Ticket
On Dec. 20, the lucky victor purchased a Scratchers ticket and was ecstatic to win what he thought was $10,000, police told KTLA. Authorities have arrested a California man they say tried to steal his roommate's $10 million winning lottery ticket .
In the case, prominent Russian businessman Denis P. Katsyv and his real estate firm, Prevezon Holdings, is accused of laundering proceeds from a large-scale tax fraud in Russia through purchasing a NY property.
Major media outlets - not just in the U.S. - therefore made sure to include a "Trump Tower" reference in reporting on Veselnitskaya's indictment, which was filed on December 20 in the Southern District of NY and made public on Tuesday.
According to the indictment, Veselnitskaya sought to deny the US government's partial summary judgment motion in 2015 by providing the court with a copy of a report produced by the Russian government that purported to exonerate all Russian government personnel involved in the alleged scheme.
Veselnitskaya, who is believed to be in Russian Federation, could not be immediately reached for comment.
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.
Instead, the grand jury charges Veselnitskaya with obstructing justice for cooperating with a senior Russian government official in drafting a response to US prosecutors in a separate case.
Russian lawyer Natalia Veselnitskaya, pictured in Moscow in 2016, has been charged in connection to a money laundering case. Ms Veselnitskaya is accused of secretly helping the Russian government respond to the request in a letter which claimed to exonerate Russian officials and the company's staff.
Images of a policeman beating several protesters in the southern city of Toulon last Saturday have also been widely condemned. The French media has been targeted, while mock executions of Macron have also been a feature of some gatherings.
The Vancouver area has seen the majority of incidents, although deaths have occurred in Calgary and Cambridge, Ont. The video will reportedly be sent out to all the charities using the bins as soon as it is complete.
Two of the patronages Meghan now has formerly belonged to the Queen and have been handed over to the Duchess. Meghan and Harry reportedly began renting the Cotswold property before their wedding previous year .
For now, Santiago Solari seems to have his future up in the air, with Real Madrid in talks with former manager Jose Mourinho . Mourinho was sacked by United last month and was replaced by former Red Devils' player, Ole Gunnar Solskjaer.
The NRK broadcaster reported that the couple are known for a " secluded lifestyle" centered on their countryside home. Police work outside of the house of of Norwegian multi-millionaire Tom Hagen in Fjellhamar, East of Oslo .
It was also just the seventh interception and second interception returned for a touchdown in Tagovailoa's career. Today, Swinney told reporters that he told Nick Saban after last night's game that he'll "see you next year".
Riordan said the van was heading south from Avoyelles Parish, in the Marksville area of central eastern Louisiana. He said a fifth vehicle came through and either struck people who had been ejected from the vehicle or debris.
William has an official engagement in the day, meeting pilots and paramedics from London's Air Ambulance. William also served almost five years as a helicopter pilot with the RAF's Search and Rescue Force.
But the Labour leader will describe an election as "not only the most practical option, it is also the most democratic option". But decision to allow the vote on the amendment enraged chief whip Mr Smith.
Officially, at least, China says it considers the tariff battle and North Korea's weapons programs to be entirely separate. The American leader said Sunday that the United States and North Korea are negotiating the location of their next summit.
Earlier today, the news of a delegation from Bollywood comprising of mostly young Bollywood celebs meeting Prime Minister Narendra Modi had started doing the rounds.
HTC announces Vive Pro Eye and Vive Cosmos VR headsets
Sporting the deep blue of the Vive Pro and Eye, the Cosmo looks familiar and foreign from anything HTC has previously released. Though HTC could also wait for something like E3, which is a gamers' trade-show and where VIVE might make a bigger impact.