Preet Bharara for AG [View all]
If you someone to take down the Trump crime family and the Kushners, he's your man for the job.
From his Wikipedia page:
Russian money laundering fraud
In 2013, Bharara began investigating a money laundering fraud scheme in New York City operated by a Russian criminal organization.[44] The alleged fraud links a $230 million Russian tax refund fraud scheme from 2008 to eleven U.S. real estate corporations.[45] The underlying tax refund fraud was first discovered by whistleblower and Russian lawyer Sergei Magnitsky, who was arrested under tax evasion charges, and within a year he was found dead in his prison cell—a suspicious circumstance.[46] Bharara and his office stated that some of the illicit proceeds were laundered in the U.S. by purchasing luxury Manhattan and Brooklyn real estate, including a 35-story block that has a pool, roof terrace, Turkish bath and indoor golf course. One of the companies named in the complaint, Prevezon, at the time had assets that included four condo units in the Financial District, each valued close to or in excess of $1 million, a $4.4-million condo at 250 East 49th Street in Turtle Bay, and an unknown amount of funds on deposit in eight separate Bank of America accounts in the name of different limited-liability companies registered in New York.
https://en.wikipedia.org/wiki/Preet_Bharara
= new reply since forum marked as read