RUSSIA/РОССИЯ THREAD—ASSANGE CHRGD W/ SPYING—DJT IMPEACHED TWICE-US TREASURY SANCTS KILIMNIK AS RUSSIAN AGNT

fact

Fukk you thought it was?
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How you gonna ROFL with a hollow back?
oh please oh please oh please :sadcam:

Fredo is gonna take the 5th like 27 times
or
lie
and find himself in contempt of congress
false statements under oath

that dumb fukk was shook and couldnt get his lies straight on Lumpys show
:scust:
We need this in our lives because this smart dumb fukk would try to control the questioning with deflection, it would be the greatest show on earth
 

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Laundering Of Money Seen as 'Easy'



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MSM slow :mjpls:



Donald Trump Jr. Met Russian Accused of Laundering $1.4 Billion
Ike Kaveladze, who works for the oligarch who arranged the June 2016 in Trump Tower, he was found by the feds using shell companies to move money in the the ‘90s for Russians.
170718-zavadski-8th-man-tease_koybvc



Photo Illustration by Sarah Rogers/The Daily Beast


An accused Russian money launderer representing a Kremlin-friendly oligarch has been reportedly identified as the eighth person at a meeting with Donald Trump Jr.last June.

Irakly “Ike” Kaveladze was a guest of Russian lawyer Natalia Veselnitskaya when she visited Trump and other campaign members in Trump Tower last year, Trump’s lawyer told CNN. Joining her and Kaveladze in the meeting was Rinat Akhmetshin, a DC-based lobbyist and former Soviet military officer. Akhmetshin was the accused architect of an international hacking conspiracy.

The meeting was organized by billionaire Russian real-estate developer Aras Agalarov. (Agalarov had dirt on Hillary Clinton from the Kremlin, an associate told Trump Jr. via an email.) Agalarov is friendly with President Donald Trump, having hosted his Miss Universe 2013 pageant in Moscow and discussed real-estate deals with Trump.

Agalarov has employed Kaveladze since the early 1990s as an executive of his real-estate firm, Crocus International Group. Kaveladze began working as Crocus’ U.S. associate in 1992, after he immigrated to the U.S. from the former Soviet republic of Georgia in 1991.

Federal investigators say Kaveladze immediately began laundering money for Russians.

Kaveladze was the president of International Business Creations, a Delaware corporation. Between 1991 and 2000, IBC and sister corporation Euro-American moved $1.4 billion from Eastern Europe through U.S. banks and back to Europe, the Government Accountability Office found in 2000. Kaveladze was not named in the report, but he was reportedly identified as its accused figure. “What I see here is another Russian witch hunt in the United States,'' Kaveladze told the New York Times in 2000 about the allegations.

IBC and Euro-American “created corporations for Russian brokers and established bank accounts for those corporations,” GAO said. The bank accounts were opened at Citibank and the Bank of New York.

Approximately 2,000 corporations were formed for Russian brokers, GAO found, and 236 bank accounts were opened at Citi and BONY. An employee of Euro-American told GAO the firm created about 10 corporations at a time for Russian brokers, sometimes making up names for the companies. (Euro-American charged a fee of $350 for each company it incorporated.)

“The president of IBC told us that the bank accounts were formed to move money out of Russia,” the GAO report reads, apparently referring to Kaveladze. It adds that he confirmed he’d misled the banks about the due dilligence he’d done in investigating the banks.

“He also told us that Euro-American is currently being liquidated due in part to concerns about money-laundering issues that were raised in 1999 when the media reported allegations that Russian organized crime had laundered billions of dollars through the Bank of New York,” the report said.

The report concluded that it is “relatively easy” for foreigners to hide identities and funnel money to the U.S., due in part to the failure of Citi and BONY’s failure to implement “know your customer” policies.

Kaveladze denied any wrongdoing. He later said he was the victim of an anti-Russian campaign, according to the Economic Press Review. (Attempts to contact him were unsuccessful.)

Special Counsel Robert Mueller, who is investigating ties between Russia and the Trump campaign, recently hired Andrew Weissmann, the former head of the Justice Department’s criminal fraud unit, who is an expert on fraud, foreign bribery, and organized crime. Scott Balber, an attorney for the Agalarovs and Kaveladze, said his clients are cooperating with the investigation.

Two months before the meeting in Trump Tower, Kaveladze joked on Facebook about meeting Donald Trump.

A colleague named Yuriy asked Kaveladze when he was returning to the U.S. and then told him they were Trump fans.

“The other candidates are opaque, who knows what to expect from them,” Yuriy added. “So pass that along to him.”

“I told him that I would try to pass it along, although I knew it was unlikely,” Kaveladze said.
 

☑︎#VoteDemocrat

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oh please oh please oh please :sadcam:

Fredo is gonna take the 5th like 27 times
or
lie
and find himself in contempt of congress
false statements under oath

that dumb fukk was shook and couldnt get his lies straight on Lumpys show
:scust:
 

Breh13

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Donald Trump Jr. Met Russian Accused of Laundering $1.4 Billion
Ike Kaveladze, who works for the oligarch who arranged the June 2016 in Trump Tower, he was found by the feds using shell companies to move money in the the ‘90s for Russians.
170718-zavadski-8th-man-tease_koybvc



Photo Illustration by Sarah Rogers/The Daily Beast


An accused Russian money launderer representing a Kremlin-friendly oligarch has been reportedly identified as the eighth person at a meeting with Donald Trump Jr.last June.

Irakly “Ike” Kaveladze was a guest of Russian lawyer Natalia Veselnitskaya when she visited Trump and other campaign members in Trump Tower last year, Trump’s lawyer told CNN. Joining her and Kaveladze in the meeting was Rinat Akhmetshin, a DC-based lobbyist and former Soviet military officer. Akhmetshin was the accused architect of an international hacking conspiracy.

The meeting was organized by billionaire Russian real-estate developer Aras Agalarov. (Agalarov had dirt on Hillary Clinton from the Kremlin, an associate told Trump Jr. via an email.) Agalarov is friendly with President Donald Trump, having hosted his Miss Universe 2013 pageant in Moscow and discussed real-estate deals with Trump.

Agalarov has employed Kaveladze since the early 1990s as an executive of his real-estate firm, Crocus International Group. Kaveladze began working as Crocus’ U.S. associate in 1992, after he immigrated to the U.S. from the former Soviet republic of Georgia in 1991.

Federal investigators say Kaveladze immediately began laundering money for Russians.

Kaveladze was the president of International Business Creations, a Delaware corporation. Between 1991 and 2000, IBC and sister corporation Euro-American moved $1.4 billion from Eastern Europe through U.S. banks and back to Europe, the Government Accountability Office found in 2000. Kaveladze was not named in the report, but he was reportedly identified as its accused figure. “What I see here is another Russian witch hunt in the United States,'' Kaveladze told the New York Times in 2000 about the allegations.

IBC and Euro-American “created corporations for Russian brokers and established bank accounts for those corporations,” GAO said. The bank accounts were opened at Citibank and the Bank of New York.

Approximately 2,000 corporations were formed for Russian brokers, GAO found, and 236 bank accounts were opened at Citi and BONY. An employee of Euro-American told GAO the firm created about 10 corporations at a time for Russian brokers, sometimes making up names for the companies. (Euro-American charged a fee of $350 for each company it incorporated.)

“The president of IBC told us that the bank accounts were formed to move money out of Russia,” the GAO report reads, apparently referring to Kaveladze. It adds that he confirmed he’d misled the banks about the due dilligence he’d done in investigating the banks.

“He also told us that Euro-American is currently being liquidated due in part to concerns about money-laundering issues that were raised in 1999 when the media reported allegations that Russian organized crime had laundered billions of dollars through the Bank of New York,” the report said.

The report concluded that it is “relatively easy” for foreigners to hide identities and funnel money to the U.S., due in part to the failure of Citi and BONY’s failure to implement “know your customer” policies.

Kaveladze denied any wrongdoing. He later said he was the victim of an anti-Russian campaign, according to the Economic Press Review. (Attempts to contact him were unsuccessful.)

Special Counsel Robert Mueller, who is investigating ties between Russia and the Trump campaign, recently hired Andrew Weissmann, the former head of the Justice Department’s criminal fraud unit, who is an expert on fraud, foreign bribery, and organized crime. Scott Balber, an attorney for the Agalarovs and Kaveladze, said his clients are cooperating with the investigation.

Two months before the meeting in Trump Tower, Kaveladze joked on Facebook about meeting Donald Trump.

A colleague named Yuriy asked Kaveladze when he was returning to the U.S. and then told him they were Trump fans.

“The other candidates are opaque, who knows what to expect from them,” Yuriy added. “So pass that along to him.”

“I told him that I would try to pass it along, although I knew it was unlikely,” Kaveladze said.

:russ:
 
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