10-30-2017, 11:43 AM
|
|
|
It's 42
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
|
He's fucked (prison fresh meat  )
Quote:
?Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work,? the indictment says. ?In order to hide Ukraine payments from United States authorities, from approximately 2006 through at least 2016, Manafort and Gates laundered the money through scores of United States and foreign corporations, partnerships, and bank accounts.?
Failing to pay taxes allowed Manafort a ?lavish lifestyle in the United States,? according to the indictment, which alleges he ?spent millions of dollars on luxury goods and services for himself and his extended family through payments wired from offshore nominee accounts to United States vendors.?
Manafort laundered more than $18 million, which he used to buy property, goods and services in the U.S., the indictment alleges. He?s accused of spending $849,215 at one clothing store, $520,440 at another clothing store, about $934,000 at an antique rug store, $62,750 for a Mercedes Benz, and $47,000 for a Range Rover. ...
|
|
|
|