Newenglanddeac
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And more potential crimes...
Prosecutors suspect Paul Manafort might be trying to secretly claw back about a million dollars he agreed to hand over to the government for his financial crimes — and he could be using the same type of shell company at the core of his legal problems to fake a loan.
A mysterious shell company named Woodlawn LLC — which formed in the middle of special cousel Robert Mueller's investigation into Manafort in August 2017 — claimed in court that it deserves $1 million from Manafort's forfeiture proceeding. The company says Manafort, who was Donald Trump's presidential campaign chairman, still owes that amount to pay back a 2017 mortgage loan.
Prosecutors suspect Paul Manafort might be trying to secretly claw back about a million dollars he agreed to hand over to the government for his financial crimes — and he could be using the same type of shell company at the core of his legal problems to fake a loan.
A mysterious shell company named Woodlawn LLC — which formed in the middle of special cousel Robert Mueller's investigation into Manafort in August 2017 — claimed in court that it deserves $1 million from Manafort's forfeiture proceeding. The company says Manafort, who was Donald Trump's presidential campaign chairman, still owes that amount to pay back a 2017 mortgage loan.