[whell]

Originally Posted by finnbow

Her client was Denis Katsyv, the son of a Russian transport official and the owner of a real-estate company that, U.S. federal prosecutors alleged, laundered millions in corrupt profits through the purchase of luxury properties in Manhattan, the type of crime that the Trump family has been wrapped up in for decades and for which a mysterious settlement with DOJ was reached in May.

http://www.businessinsider.com/why-w...se-dems-2017-7

The dude is pretty heavily connected politically as well:

http://dailycaller.com/2017/01/13/ex...bbying-effort/