a report by the Associated Press, Donald Trump‘s campaign chairman, Paul Manafort, helped a Ukrainian political non-profit acquire the lobbying services of two American firms who never reported their activities with the Department of Justice. Manafort and … [Read more...] about Here’s the U.S. Law Paul Manafort Broke if Reports of Foreign Lobbying are True
Paul manafort ukraine
Court Rules Ukrainian Billionaire With Ties to Paul Manafort Can Be Extradited to United States
Dmitry Firtash to face trial on corruption charges. Firtash is alleged to have ties with former Ukrainian President Viktor Yanukovych and Russian President Vladimir Putin. Critics of the Trump administration have pointed to Firtash’s one-time … [Read more...] about Court Rules Ukrainian Billionaire With Ties to Paul Manafort Can Be Extradited to United States
Paul Manafort Was Once Sued by Fmr. Ukrainian Prime Minister for ‘Scheming’ and ‘Money Laundering’
On the heels of news reports that FBI agents gave Paul Manafort an early morning visit, the attention by federal investigators seems focused on Trump’s former campaign chair and his ties to the Kremlin.LawNewz.com did some digging into those alleged ties, and … [Read more...] about Paul Manafort Was Once Sued by Fmr. Ukrainian Prime Minister for ‘Scheming’ and ‘Money Laundering’
NYT: Ukrainian Officials Investigate $12.7 Million in Secret Ledger to Paul Manafort
New York Times cover piece, reporters detail how Ukrainian anti-corruption officials are focusing in on handwritten ledgers that show $12.7 million in undisclosed cash payments designated for Donald Trump‘s campaign manager Paul Manafort. According to The Times, … [Read more...] about NYT: Ukrainian Officials Investigate $12.7 Million in Secret Ledger to Paul Manafort
Ethics Complaint Alleges ‘Reasonable Grounds to Believe Paul Manafort Engaged in Racketeering’
Paul Manafort practicing law in Connecticut may be coming to an end, if one ethics watchdog has his way. J. Whitfield Larrabee, an attorney in Brookline, Massachusetts, filed an ethics complaint with the Connecticut Bar on Monday that alleges over the course of the past … [Read more...] about Ethics Complaint Alleges ‘Reasonable Grounds to Believe Paul Manafort Engaged in Racketeering’