https://www.nytimes.com/2019/01/08/nyregion/trump-tower-natalya-veselnitskaya-indictment.html

*cough cough* [waves hands]

Awful lot of smoke in here.

«The charges stem from the Justice Department’s 2013 civil investigation into the role that some of Ms. Veselnitskaya’s clients — Prevezon Holdings Ltd. and its owner, Denis P. Katsyv — played in a scheme to launder ill-gotten money through New York real estate purchases.»