Trump Campaign and Associates Used Delaware Companies to Launder Money

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Trump Campaign and Associates Used Delaware Companies to Launder Money

Posted by: Delaware ()

Date: January 24, 2018 09:46AM

Nine Delaware corporations and limited liability companies helped former Trump campaign chairman Paul Manafort and former Trump campaign official Rick Gates shield from U.S. authorities millions of dollars in payments from the Ukraine, according to a federal grand jury indictment released Monday.

Of the 17 domestic business entities implicated in the scheme, the largest number were domiciled in Delaware, Justice Department Special Counsel Robert Mueller found.

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Re: Trump Campaign and Associates Used Delaware Companies to Launder Money

Posted by: Ohhh, you got 'em this time ()

Date: January 24, 2018 10:17AM

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