Live Breaking News & Updates on Moneylaundering Cases

Where the money from that company went. that same company, global highway limited turned up in the indictment against paul manafort here because it was used to pay some of paul manafort s own luxurious lifestyle bills. it paid manafort s bills at businesses where he bought lots of fancy suits and also antiques. money laundering is often more complex than this. but in this case it looks pretty simple. ukraine paid company. company buys suits and ties and clocks or whatever for paul manafort. fbi raids paul manafort s house. they take the suits and ties and clocks or whatever, because they figured out where the money came from to pay for those things. and according to that indictment, that money turns up nowhere as paul manafort s taxable income from his legitimate overseas consulting company. so as moneylaundering cases go, it s not that complicated. as tax evasion cases go, it s not that complicated. and it all leads back to ukraine. and manafort s ukraine stuff is ....

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