Prosecutors worry Paul Manafort may be currently using a ‘sham transaction’ to bilk the federal government of $1 million

Federal prosecutors worry that Paul Manafort is using a shell company to claw-back $1 million from the federal government, CNN reported on Saturday. As part of his guilty plea, Manafort agreed to forfeit $46 million for his crimes. CNN explained Manafort, “could be using the same type of shell…

The post Prosecutors worry Paul Manafort may be currently using a ‘sham transaction’ to bilk the federal government of $1 million appeared first on Raw Story.

Source: https://www.rawstory.com/2019/03/prosecutors-worry-paul-manafort-may-currently-using-sham-transaction-bilk-federal-government-1-million/
Droolin’ Dog sniffed out this story and shared it with you.
The Article Was Written/Published By: Bob Brigham

Author: Droolin' Dog News Team