1. Breaking: Schneiderman source says Trump Soho is being investigated as "essentially a Russian money laundering operation". Targets are
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Replying to @TrueFactsStated
2. Trump, Trump kids, Felix Sater and Irakli Kaveladze. Kaveladze is the notorious Russian money launderer who was 8th man in June 9 meeting
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Replying to @TrueFactsStated
Some addtnl info on Ike for your followers:http://talkingpointsmemo.com/muckraker/8th-person-at-don-jr-meeting-appears-accused-in-money-laundering-scheme …
7 replies 352 retweets 630 likes -
Replying to @traciemac_Bmore @TrueFactsStated
One more for your followers:http://www.motherjones.com/politics/2017/07/eighth-participant-in-meeting-with-trump-jr-once-linked-to-russian-money-laundering/ …
5 replies 155 retweets 305 likes -
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Replying to @artkincell @TrueFactsStated
LOL, I did a bunch of research on him when the meeting story broke
3 replies 9 retweets 78 likes -
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@TrueFactsStated
Trump, Russia and a shadowy business partner - #FelixSater,#TevfikArif http://napavalleyregister.com/news/opinion/editorial/guest-editorials/trump-russia-and-a-shadowy-business-partner/article_0b6def07-d742-58f1-82f8-9ba928a1e2ad.html …2 replies 8 retweets 28 likes -
great find
1 reply 0 retweets 9 likes -
Replying to @traciemac_Bmore @TwumpFaschion and
This summary was posted about the 8th Russian Ike's (?) involvement in the Russian Money Laundering lawsuit.pic.twitter.com/cbWabK2CeV
1 reply 2 retweets 15 likes
That is correct. It was based out of Delaware.
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