Comment on The shelf company, one weird trick Paul Manafort allegedly used

The shelf company, one weird trick Paul Manafort allegedly used

The former Trump campaign chairman is alleged to have received payments through shelf companies in Cyprus with names like Leviathan Ltd. and Peranova Ltd. As the jurors in former Trump campaign chairman Paul Manafort’s bank and tax fraud trial deliberated Thursday, they asked the judge to answer four questions. Among them: the definition of “shelf company,” a term that arose in relation to allegations that Manafort hid payments he received from Ukrainian political operations.Read Full Story

 

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