DC Grand Jury charges reveal fmr Trump campaign officials Rick Gates & Paul Manafort laundered $Millions in St Vincent
In an indictment unsealed on Monday, the Grand Jury for the District of Columbia charged Former Trump campaign chairman Paul Manafort and campaign official Rick Gates, with laundering millions of dollars in payments into foreign nominee companies and bank accounts, opened by them and their accomplices in nominee names, and in various foreign countries, including St Vincent & the Grenadines (SVG).
The indictment alleges that “In total, more than $75,000,000 flowed through offshore accounts”.
According to the indictment, Manafort and Gates owned or controlled 17 domestic entities, 12 in Cyprus and two in SVG – Global Endeavour Inc. and Jennet Ltd – which were used in the scheme.
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