Mukasey, Fusion GPS, June 9 2016 money laundering status quo

"For its investigation into Trump, Fusion was initially hired in the fall of 2015 by the conservative Washington Free Beacon website. The publication is backed by billionaire GOP donor Paul Singer, who was then supporting Sen. Marco Rubio (Fla.) in the GOP primary.

“I’ve known Glenn for a long time,” said John W. Moscow, a former prosecutor and now a lawyer with the firm BakerHostetler, which hired Fusion to assist in defending the Russian company Prevezon in a civil money-laundering case. “When we need information from various parts of the world, he can go get it. We hire him on a per-case basis because he’s good.”

Earlier this year, Prevezon settled the suit, brought by the Justice Department, for $5.9 million without admitting guilt."
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Fusion GPS plays all sides off against one another, EXTORTION

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"Kaveladze was in 2000 named by the New York Times as responsible for using about 2,000 shell companies in the US to launder $1.4bn from Russia and eastern Europe into accounts at Citibank and the Commercial Bank of San Francisco."