Kaveladze & His Dirty Doings
“The General Accounting Office report states that his firm set up more than 2,000 Delaware corporations for Russians without even knowing who owned the companies. Kaveladze called the report, which was detailed in the New York Times at the time, as a 'witch hunt' in an article identifying him as the person behind the transactions.
Investigators found Russians and other Eastern Europeans had moved more than $1.4 billion through New York and San Francisco banks.
Entities wired more than $800 million to 136 accounts that Kaveladze opened for Russian clients, according to the report”…cont
“According to the report: 'Over 70 percent of the Citibank deposits for these accounts was wire-transferred to accounts in foreign countries. Of the remaining $600 million deposited in Commercial Bank, over 50 percent was similarly transferred into the U.S. banking system from abroad. In addition, most of the $600 million was transferred out of the U.S. banking system.'
Read more: http://www.dailymail.co.uk/news/article-4707744/Mueller-wants-interview-8th-man-Don-Jr-mtg.html#ixzz4nDLp17KI
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= new reply since forum marked as read
Hmmm...where have I heard that before 
