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Paul Manafort, poised to rejoin Trump world, aided Chinese media deal

Washington Post
The former Trump campaign chairman, who's likely to help manage this summer's GOP convention, resumed consulting work after being pardoned in 2020.
4 months ago

Paul Manafort, Rick Gates laundered more than $30 million, according to new Mueller indictment

PBS
The new indictment increases the amount of money Manafort, with the assistance of Gates, is accused of laundering to $30 million.
78 months ago

Investigators detail Manafort money from Ukrainian corruption, Russian oligarch

CNN
New court documents in Paul Manafort's criminal case give the fullest picture yet of what prosecutors say was the former Trump campaign...
74 months ago

How a Federal Inquiry Says Paul Manafort Laundered $18 Million, and How He Spent It (Published 2017)

The New York Times
President Trump's former campaign chairman is charged with channeling large sums of money from offshore bank accounts to pay for goods,...
82 months ago

Paul Manafort’s Alleged Money-Laundering Scheme Was Exposed Months Ago

The Intercept
Paul Manafort's alleged money-laundering scheme was first laid out in a report in The Intercept in February.
82 months ago

Rick Gates Claims That He and Paul Manafort Are Tax-Evading, Money-Laundering Criminals

The New Yorker
“When asked why he had lied, Gates said he had done so at Manafort's request,” the Washington Post's excellent live blog reported. “Separately,...
73 months ago

These Shell Companies Show How Easy It Still Is For Suspected Money Launderers to Operate in Britain

BuzzFeed
A vast web of shell companies is operating freely in Britain despite flagrant warning signs and documented ties to suspected money laundering.
72 months ago

Analysis | Trump looks to hire a ‘grave counterintelligence threat’

The Washington Post
Trump is preparing to hire Paul Manafort again. Here are all the ways a bipartisan 2020 Senate report suggests that might be a big problem.
5 months ago

What Manafort's Indictment Reveals About His New York City Real Estate Deals

NPR
Special Counsel Robert Mueller unveiled a 12-count indictment against Paul Manafort that includes allegations of money laundering in the course of his work in...
82 months ago

I Spent My Day Trying to Figure Out How to Spend Nearly $1 Million on Rugs

Slate
Paul Manafort pleaded not guilty Monday to charges of money laundering and conspiracy in connection with special counsel Robert Mueller's...
82 months ago