Saturday, December 1, 2018

Home NYT > U.S. Trump Fund-Raiser Received Laundered Foreign Money, Prosecutors Say

Trump Fund-Raiser Received Laundered Foreign Money, Prosecutors Say

Unknown December 01, 2018 NYT > U.S.,

Elliott Broidy was paid through shell companies to try to end an investigation into a Malaysian financier accused of money laundering, according to court filings made public on Friday.

from NYT > U.S. https://ift.tt/2U1tr67

Tags # NYT > U.S.

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Saturday, December 1, 2018

Trump Fund-Raiser Received Laundered Foreign Money, Prosecutors Say

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