Courts Criminal Cyprus Documents Fraud Money Laundering Russia Sentencing St. Vincent & the Grenadines Tax Ukraine United Kingdom United States District Court for the District of Columbia USAFebruary 23, 2019

    USA v. Paul Manafort: USA’s Sentencing Memorandum in DC Case

    USA’s Redacted Sentencing Memorandum in USA v. Paul Manafort at the U. S. District Court for the District of Columbia.


    • 848
    February 23, 2019
    Paul J. Manafort, Jr.
    USA
    Xx Xx Xx
    Tax
    Fraud, Money Laundering

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    Topics

    Cyprus Fraud Money Laundering Russia St. Vincent & the Grenadines
    Tax USA Ukraine United Kingdom
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    Keywords

    Actinet Trading Limited Black Sea View Limited Bletilla Ventures Limited Davis Manafort Global Endeavour
    Hapsburg Group Jesand Investment Corporation Jeunet Ltd. John Hannah LLC Konstantin Kilimnik Leviathan Advisors Limited Lucicle Consultants Limited Marziola Holdings Limited Olivenia Trading Limited Overseas Private Investment Corporation Paul Manafort Peranova Holdings Limited Pompolo Limited Richard Gates Rick Gates Victor Yanukovych Yiakora Ventures Limited
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