The indictment against Paul Manafort and Richard Gates zeroes in on their years as political consultants and lobbyists working with the Ukraine. It says that they received tens of millions of dollars for their Ukraine work, and in order to hide that, they laundered money through "scores of the United States and foreign corporations, partnerships, and bank accounts." It includes details of their very comfortable lifestyle, their used money from offshore accounts to pay for mortgages, their children's tuition, and home decor. More the $75 million went through the offshore accounts, and Manafort laundered more than $18 million and Gates brought in $3 million.
http://www.cnn.com/2017/10/30/politics/manafort-gates-indictment-explained/index.html
No comments:
Post a Comment