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Eighth person in Trump team meeting linked to money laundering investigation

July 20, 2017

CNN ------ A Government Accountability Office report published in 2000 details how companies in the US set up bank accounts that came under investigation for money laundering -- and it involved Ike Kaveladze, the eighth person who has now been identified as attending the June 9, 2016 meeting that Donald Trump Jr., his brother-in-law Jared Kushner and then-Trump campaign chairman Paul Manafort had with a Russian lawyer. The GAO report published in October 2000 outlined how companies opened 236 accounts at two banks through which more than $1.4 billion was deposited between 1991 and 2000. It found the accounts had been opened for corporations tied to Russian brokers. The GAO did not name Kaveladze in the report. To learn more click on the picture below to read the article.

 

 

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