Paul Manafort's NYC real estate moves resemble tricks used by money launderers, experts say – New York Daily News


New York Daily News

Paul Manafort's NYC real estate moves resemble tricks used by money launderers, experts say
New York Daily News
Real estate and law enforcement experts say some of these transactions fit a pattern used in money laundering; together, they raise questions about Manafort's activities in the New York City property market while he also was consulting for business and …
Law Enforcement Experts Say Paul Manafort's NYC Real Estate Deals Resemble Money LaunderingGothamist
Paul Manafort's 'puzzling' NYC real estate transactions raise eyebrowsCurbed NY
Report: Paul Manafort's NYC RealEstate Deals Are a Little SketchyNew York Magazine
Big Story AP – Associated Press
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