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Re: include money laundering, tax fraud and foreign lobbying violations

By: clo in ALEA | Recommend this post (0)
Mon, 30 Oct 17 7:39 PM | 76 view(s)
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Manafort, Gates indicted on 12 charges, including conspiracy against the United States

Ex-Trump campaign chair Paul Manafort and his longtime business associate Rick Gates were indicted by a federal grand jury on 12 charges, including conspiracy against the U.S., Special Counsel Robert Mueller's office announced Monday.

Other charges against Manafort and Gates include money laundering and being an unregistered foreign agent. The grand jury said Manafort enjoyed a "lavish lifestyle" spending millions of dollars from illegal lobbying work for Ukrainian leaders, without paying taxes on the money.

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The above is a reply to the following message:
include money laundering, tax fraud and foreign lobbying violations
By: clo
in ALEA
Mon, 30 Oct 17 7:32 PM
Msg. 23116 of 54959

The charges against Paul Manafort, President Trump’s ex-campaign chief, include money laundering, tax fraud and foreign lobbying violations

Monday, October 30, 2017 9:24 AM EDT

Paul Manafort and his former business associate were indicted on Monday on money laundering, tax and foreign lobbying charges, a significant escalation in a special counsel investigation that has cast a shadow over President Trump’s first year in office.
Mr. Manafort, the president’s former campaign chairman, and his longtime associate Rick Gates, surrendered to the FBI on Monday. The special counsel, Robert S. Mueller III, said Mr. Manafort laundered more than $18 million to buy properties and services.
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