"Manafort is accused of using bank accounts based in Cyprus
Posted on: August 2, 2018 at 12:25:52 CT
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Manafort is accused of using bank accounts based in Cyprus to launder around $30 million he and a business associate made lobbying for pro-Russia political groups in Ukraine prior to the 2016 election.
Katzman testified that between 2010 and 2014, Manafort purchased $929,000 worth of menswear from the New York boutique, while high-end men's fashion store House of Bijan CFO Ronald Wall testified that Manafort was "a very good customer" during that time."
In this country Money Laundering is an actual criminal act, comrade.