** The biggest money-laundering operation in the history of the world! ** [View all]

[kentuck]

And I am very sorry to report that the President of the United States is part of it.

Do you think it was just a coincidence that the eighth name from the meeting was so slow to leak?

It was about the sanctions all along and how much they had affected the money-laundering operations of American and Russian "oligarchs".

Just as it is a coincidence that Mitch McConnell picked today to have a vote to repeal "Obamacare". They are hoping to distract the American public from this earth-shaking news.

The dots are coming together and the picture is beginning to come into focus.

The eighth person in the meeting, which, as far as we know, no one came forward to identify that was in the meeting with him, was Irakly (Ike) Kaveladze. According to the NYtimes from an article from 2000, yes 2000:

https://mobile.nytimes.com/2000/11/29/business/laundering-of-money-seen-as-easy.html

A Congressional inquiry has found that it is ''relatively easy'' for foreigners to hide their identities and form shell companies here that can launder money through American banks.

In a a nine-month inquiry that subpoenaed bank records, the investigators found that an unknown number of Russians and other East Europeans moved more than $1.4 billion through accounts at Citibank of New York and the Commercial Bank of San Francisco.

The accounts had been opened by Irakly Kaveladze, who immigrated to the United States from Russia in 1991, according to Citibank and Mr. Kaveladze. He set up more than 2,000 corporations in Delaware for Russian brokers and then opened the bank accounts for them, without knowing who owned the corporations, according to the report by the General Accounting Office, which has not been made public.

The report said the banks had failed to conduct any ''due diligence'' into identifying the owners of the accounts.
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The Special Counsel is getting very close to the crown jewels, comrade.