Ukrainian Law Blog
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Saturday, February 24, 2018
Inside the Manafort money machine: A decade of influence-peddling, lavish spending and alleged fraud
As Donald Trump crisscrossed the nation promising to drain the swamp, two of his top advisers were busy illegally building a colossal fortress of riches deep inside that swamp, according to federal prosecutors.
For a decade prior and on through Trump’s populist crusade, Paul Manafort and Rick Gates used offshore accounts, hidden income, falsified documents and laundered cash to maintain Manafort’s lush life of multiple homes, fine art, exquisite clothes and exotic travel, the government says.
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