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Claude Taylor 13h
1. Breaking: Schneiderman source says Trump Soho is being investigated as "essentially a Russian money laundering operation". Targets are
Claude Taylor 13h
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
Tracie 12h
Replying to @TrueFactsStated
Some addtnl info on Ike for your followers:
Tracie 12h
Replying to @TrueFactsStated
One more for your followers:
Frank Galpin ☽☮☾ 12h
*good
Tracie 12h
LOL, I did a bunch of research on him when the meeting story broke
Twump Faschion 11h
. 👇 Trump, Russia and a shadowy business partner - ,
Tracie 11h
great find
Bisty CS Ross 9h
This summary was posted about the 8th Russian Ike's (?) involvement in the Russian Money Laundering lawsuit.
Tracie
That is correct. It was based out of Delaware.