Do All Roads Lead Through Manafort?
Jason Leopold, writing for Buzzfeed, reports that 13 wire transfers from Manafort shell companies abroad to the U.S. are the basis for whatever charges are coming.
Federal law enforcement officials said they saw evidence of “layering,” the process by which the origin of money is obscured behind many layers of companies. Much of the money ended up in the US, sent to American home improvement contractors, a hedge fund, and even a car dealership.
The New York Times reported on the complicated connections in June, 2017, which include money used to remodel real estate projects involving his daughters and wife and involvement of some sort by his son-in-law.
Why did Roger Stone, former Manafort Partner, have a melt-down on Twitter yesterday?
I'm still not sure who has been indicted, if anyone.
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