Trump Jr Met With Subject Of Congressional Inquiry On Russian Money Laundering: Report
Trump Jr Met With Subject Of Congressional Inquiry On Russian Money Laundering: Report On Tuesday the identity of the eighth individual in the Trump Jr. Russia meeting was Ike Kaveladze’s, an American-based employee of a Russian real estate company. And now we learn that Kaveladze was the subject of a 2000 Congressional report on Russian money laundering. According to The Washington Post, “In 2000, Kaveladze’s actions as the head of a Delaware company called International Business Creations were the subject of a government investigation into how Russians and other foreigners were able to launder large amounts of money through...
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