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Re: money laundering, tax fraud and foreign lobbying violations

By: zzstar in FFFT3 | Recommend this post (0)
Mon, 30 Oct 17 7:37 PM | 59 view(s)
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Msg. 37828 of 65535
(This msg. is a reply to 37827 by clo)

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money laundering, tax fraud and foreign lobbying violations
By: clo
in FFFT3
Mon, 30 Oct 17 7:30 PM
Msg. 37827 of 65535

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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NYTIMES


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