Former Sen. Levin Offers Documents To Mueller, Sen. Intel In Russia Probe

Senate Investigations subcommittee Chairman Sen. Carl Levin, D-Mich., lifts a binder of exhibit documents on the role of investment banks on the Wall Street financial crisis, as he briefs reporters on Capitol Hill in... Senate Investigations subcommittee Chairman Sen. Carl Levin, D-Mich., lifts a binder of exhibit documents on the role of investment banks on the Wall Street financial crisis, as he briefs reporters on Capitol Hill in Washington, Monday, April 26, 2010, ahead of the Goldman Sachs hearings. (AP Photo/Charles Dharapak) MORE LESS

WASHINGTON (AP) — Former Democratic Sen. Carl Levin is providing information to special counsel Robert Mueller and Senate intelligence investigators about Ike Kaveladze, a man with Russian business ties who attended a 2016 meeting with senior Trump officials.

Levin has called Kaveladze a “poster child” for using hidden ownership of American corporations to launder money.

Levin investigated the practice in 2000 as the top Democrat on the Senate’s Permanent Subcommittee on Investigations. In a letter to Mueller and the Senate intelligence panel Wednesday, he provides documents he released at the time.

He also notes that the panel subpoenaed wire transfer records of bank accounts established by Kaveladze and that the committee should still have them in its archives.

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  1. See, Folks? This is what competence looks like.

  2. Yeah, well, he shouldn’t have taken those top secret documents out of the senate, so it’s an illegal leak that he should go to fake news jail for.

  3. there and old saying The s…t rises to the top. lol its all going to come out no mater what the baby boy on the WH does and says. lol. anyone got a lolly pop for da President

  4. As the article says “he provides documents he released at the time”. It would help if you and other Trump supporters would learn to read, you might actually learn something.

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