, 4 tweets, 1 min read Read on Twitter
As House Intelligence Democrats begin their investigation into Trump laundering Russian money, it’s important to remember that the same Cypriot lawyer managed the assets of both the Panama law firm that advised Trump in ‘09 & Moscow developer in ‘15 & ‘16 link.medium.com/fskbmPlsiU
The Cypriot lawyer is notorious for his high profile Russian clients, so what was he doing managing the $ of an entity involved in Trump Panama?
If the answer is “laundering Russian money” then House Dems would be wise to question Vassiliades and his employees.
I’d also try to obtain records for a shell company that was incorporated by the Panama law firm that advised Trump. The shell company’s name is “Trump Consulting Corporation”. What does the money flow in and out of that LLC show?
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