/Both were connected to investments of nearly 500 m into a business in Turkey andThe government also accused Washakie of laundering 134 million to Turkey. From the court transcript for Lev Derman…DHS took his property.

Both were connected to investments of nearly 500 m into a business in Turkey andThe government also accused Washakie of laundering 134 million to Turkey. From the court transcript for Lev Derman…DHS took his property.

Both were connected to investments of nearly $500 m into a business in Turkey and:

“The government also accused Washakie of laundering $134 million to Turkey. ”

From the court transcript for Lev Derman…DHS took his property. https://t.co/gWFz1wEdje