The Definition of Money Laundering (Part 2): Paul Manafort, Russian Oligarchs, and New York Real Estate
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One of the charges pending against former Trump campaign manager Paul Manafort is conspiracy to commit money laundering. Prosecutors charge that Manafort laundered money through overseas shell companies to further his illegal lobbying activities in the United States on behalf of Ukraine, to purchase real estate, and to spend millions of dollars on personal goods and services while avoiding income taxes.
The Definition of Money Laundering (Part 2): Paul Manafort, Russian Oligarchs, and New York Real Estate
The Definition of Money Laundering (Part 2…
The Definition of Money Laundering (Part 2): Paul Manafort, Russian Oligarchs, and New York Real Estate
One of the charges pending against former Trump campaign manager Paul Manafort is conspiracy to commit money laundering. Prosecutors charge that Manafort laundered money through overseas shell companies to further his illegal lobbying activities in the United States on behalf of Ukraine, to purchase real estate, and to spend millions of dollars on personal goods and services while avoiding income taxes.