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@DrDenaGrayson | |||||
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🔥CITIBANK🔥
#RussianLawyer🇷🇺meeting attendee Kaveladze deposited $1.4 BILLION from #Russians into 236 accounts at CITIBANK & another bank🤔 pic.twitter.com/1gDdnN8PIW
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Dr. Dena Grayson
@DrDenaGrayson
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Jul 19 |
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👆🏼THIS👆🏼was buried in WaPo story on Mystery Attendee #8 at #RussianLawyer🇷🇺meeting.
Anatomy of money laundering‼️
washingtonpost.com/politics/eight…
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Mischelle Queenan
@Mischelley
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Jul 19 |
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Scandalous! America is going to hell in a hand basket!
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Veronica Garza
@Vlgarza2u
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Jul 19 |
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Penny Parkin
@Pennypark
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Jul 19 |
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Shittybank
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Penny Parkin
@Pennypark
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Jul 19 |
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Rachel Maddow covered this story
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