Become a member
Sign in
Zach Smith
Zach Smith

Zach Smith

30 Following
23 Followers
  • Profile

Latest

Zach Smith
Zach Smith
Jul 24, 2017 · 3 min read

Sergei Magnitsky was a Russian lawyer who stumbled upon a massive money laundering and tax fraud operation with Russian oligarchs (read: wealthy Russians with political ties) and the United States. They were investigating Prevezon, a money holding company with ties between New York real estate businesses and Russia. Sergei Magnitsky was arrested in…