The Paul Manafort indictment: His personal expenses, by the numbers

The Paul Manafort indictment: His personal expenses, by the numbers”

His lawyer, Kevin Downing, called the indictment's charges that Manafort used offshore accounts to hide funds from the government "ridiculous".

Paul Manafort, the onetime chairman of the Trump campaign, surrendered to authorities on Monday after he was indicted on 12 counts related to money laundering, including "conspiracy against the United States". It accuses Paul Manafort and Richard Gates of acting as agents of the Government of Ukraine and getting paid a lot of money for their services.

The allegations come in the bombshell federal indictment in Washington, D.C., made public Monday as part of Special Counsel Robert Mueller's Russian Federation investigation.

Searches for "indictment" were up 3,600%, the dictionary said.

-Indictment is the officially charging of someone with a crime.

It was previously reported that Manafort had arranged for the prominent NY law firm Skadden, Arps, Slate, Meagher & Flom to assemble a report for the Ukrainian government on the Tymoshenko case, but it is not clear from the indictment that that is the report being referred to.

Manafort paid $1.5 million for a 5,231-square-foot home in BallenIsles Country Club in Palm Beach Gardens in 2007.

He also spent more than $840,000 at a clothing store in NY between 2008 and 2014. A Hamptons landscaper got transfers totaling $656,000.

-Antique dealer in NY: $623,910.

Between 2008 and 2012, Manafort spent $520,000 at a clothing store in Beverly Hills.

Documents obtained by The Associated Press show Manafort has made past payments to a NY tailor named Eugene Venanzi, whose former store on Manhattan's Fifth Avenue advertised in Trump Magazine and sold to fund managers, financiers and celebrities, court records show.

His lavish lifestyle - with homes in Manhattan, Brooklyn, the Hamptons, Arlington, Virginia and elsewhere - were detailed in an indictment filed with the U.S. District Court for the District of Columbia that was revealed on Monday.

-Property management company in SC: $46,000. At least one Halloween pumpkin had been smashed on the property, eerily echoing the cover of yesterday's New York Daily News, which showed Mueller "Smashing Trumpkins".

The entrance to Paul Manafort's brownstone at 377 Union Street in Carroll Gardens, Brooklyn, was recently tagged in chalk with the word "FASCIST".

Mrs. Manafort is an attorney who participates in her husband's varied million-dollar real estate acquisitions. When he applied for loan on the property, Manafort stated falsely that the daughter and her husband used it as a second home, because the bank would permit a larger loan if the property were owner-occupied, the indictment says.

At the same time, Manafort made withdrawals from a bank in Cypress to pay a Florida contractor, according to the indictment.

As reported, on June 27, 2017, Head of the Special Anti-Corruption Prosecutor's Office (SAPO) Nazar Kholodnytsky said there were no Manafort signatures in the Party of Regions unofficial payment ledger.

Like this



12 April 2018
New Jersey Looking Towards Sports Betting
New Jersey has demonstrated recently that financial returns from legalising gambling, in particular online gambling can be huge . As of April 2018 New Jersey have spent a massive $7.2M dollars in the fight to legalise sports betting within the state borders.

15 March 2018
Server Requirements for Mass Mailing
The first means that the error occurred on the receiving side: maybe the client's account was blocked, or something else happened. Running your own email server may sound like a science fiction, and it may seem that it’s impossible to handle such thing.

02 November 2017
Steven Madden, Ltd. (NASDAQ:SHOO) Moving Aggressively - Down $1.00
Canaccord Genuity set a $47.00 target price on Steven Madden and gave the stock a buy rating in a report on Wednesday, August 9th. Parkside Financial Bank & Trust downsized its investment by selling 29 shares a decrease of 3.0% from 06/30/2017 to 09/30/2017.

02 November 2017
Chelsea to offer Cesc Fabregas new deal amid Man United interest
United's former Blues boss Jose Mourinho has often been tipped to move for Fabregas since taking over at Old Trafford. And he has been an ever present in the line-up this season, missing just one game through suspension.

02 November 2017
Unisys Corp. Earnings Fall 30% In Q3
On average, equities research analysts expect that Unisys Corporation will post ($1.94) EPS for the current year. If we consider a median price to earnings ratio on the stock, that corresponds with a stock price of 43.00.

02 November 2017
LPG Price Hiked by Rs
And the subsidised domestic LPG cylinder price will hike up to Rs 4.56 and it will be applicable from today across Delhi. Mumbai: Prices of LPG on Wednesday were hiked by Rs 4.6 per cylinder, effective from the same day.

02 November 2017
Discovery Communications, Inc. (DISCK) Receives $22.00 Consensus Price Target from Brokerages
Moreover, State Teachers Retirement has 0.03% invested in Discovery Communications Inc . (NASDAQ: DISCA ) for 202,083 shares. The company reported $0.68 earnings per share (EPS) for the quarter, missing the consensus estimate of $0.72 by ($0.04).

02 November 2017
Glistening Stock's Review: Wynn Resorts, Limited (NASDAQ: WYNN)
Wynn Resorts, Limited (NASDAQ: WYNN ) that has shown a discernible change in trend levels over the path of recent market activity. Moreover, Consulta Ltd has 6.82% invested in the company for 950,000 shares. 19 funds opened positions while 20 raised stakes.

01 November 2017
Who Are the New York City Attack Victims?
He says he even sent a message to tell them, "Wow, you'll have a great time there, with Halloween and the NY marathon and all". Jimmy Drake says he drove his son every day to the train terminal in Hoboken so he could catch a train to his job in the city.

13 September 2017
Top Bookmakers Name Odds-On Favourites for 2017-2018 NBA Championship Success
As a result, the Warriors won the championship for a fifth time, taking back the title that they last won as recently as 2015. The two teams have met in the final for three consecutive years, with the Cavs picking up the title just once, in 2016.