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Old 07-18-2017, 08:27 PM
Rajoo's Avatar
Rajoo Rajoo is offline
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Join Date: Mar 2013
Location: Sierras
Posts: 15,281
Quote:
Originally Posted by CarlV View Post
Looks like we are going to know real soon.
Quote:
Seventeen years ago, congressional investigators looking into money laundering stumbled upon an obscure Soviet-born financier who offered special services to his Russian clients. He had opened 2,000 companies in Delaware and more than 100 bank accounts for Russian clients who moved hundreds of millions of dollars through those accounts to overseas destinations, they found.

On Tuesday, that man, Irakly Kaveladze, resurfaced as the latest foreign guest on the ever-expanding list of participants at the June 2016 meeting where Donald Trump Jr. and other Trump campaign officials were hoping to get damaging information about Hillary Clinton.
That's quite a resume.

https://www.nytimes.com/2017/07/18/u...=top-news&_r=0
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