“The California businessman who took part in a meeting between Donald Trump Jr. and a Russian lawyer in June 2016 was the focus of a congressional inquiry into possible Russian money laundering in November 2000,” the Los Angeles Times reports.
“Irakly Kaveladze, who immigrated to the United States from the former Soviet republic of Georgia in the early 1990s, set up 2,000 corporations in Delaware for Russian brokers… Some of the corporations operated as shell companies and were used to move about $1.4 billion through more than 100 accounts at Citibank of New York and the Commercial Bank of San Francisco.”
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