Offshore accounts in St. Vincent & the Grenadines, Cyprus and the Seychelles were used by former Donald Trump U. S. Presidential campaign manager Paul Manafort and an accomplice to conceal more than $18 million in earnings as lobbyists for the Ukraine government from the IRS, claim federal prosecutors.
Ex-Trump campaign boss indicted for ‘laundering $18M through offshore accounts’
6 years ago
Topics
Cyprus Fraud Government & Politicians Seychelles St. Vincent & the GrenadinesKeywords
Paul Manafort Richard Gates