4 ms·
interesting that part of the way Manafort was caught out is that he had his offshore company directly purchase things for him FBI raided his home, found many b
by wp381640 7y ago
interesting that part of the way Manafort was caught out is that he had his offshore company directly purchase things for him
FBI raided his home, found many bespoke suits in his closet. They traced them back to a high-end tailor and retailer in LA and went and asked them who paid for the suits. From there they located the offshore company and found it was in complete control of Manafort
Where in Beverly Hills did Manafort Spend $500,000 in suits?
https://www.latimes.com/local/california/la-me-manafort-rodeo-drive-20171030-htmlstory.html https://www.latimes.com/local/california/la-me-manafort-rode...