Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia - Marketplace.org

money - Google News | October 30, 2017 at 08:57PM | Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia - Marketplace.org

Marketplace.org

Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia Marketplace.org Manafort and Gates are accused of making millions of dollars lobbying for a pro-Russia campaign in Ukraine and laundering that money through various offshore accounts and shell companies in order to hide its origins and avoid paying U.S. taxes. Paul Manafort's Alleged Money-Laundering Scheme Was Exposed Months AgoThe Intercept Paul Manafort indicted: NYC real estate tied to money laundering chargesCurbed NY Paul Manafort Arrested for Fraud and Money LaunderingMother Jones TPM -Department of Justice -Scribd all 147 news articles »

October 30, 2017 at 08:57PM | money - Google News
Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia - Marketplace.org
money - Google News

money - Google News | October 30, 2017 at 08:57PM | Follow the money: why the first indictment is full of money laundering, tax fraud and nothing on Russia - Marketplace.org