Events

Corruption Case Study: The United States v. Paul J. Manafort Jr.

April 17, 2019 at 10:50am12:00pm
Ian M. Comisky, Ted Greenberg, Dennis M. Lormel
ACAMS
Hollywood, Florida
  • Tracing the movement of $60 million of secret Ukrainian payments to highlight the use of foreign corporations, partnerships and bank accounts in money laundering conspiracies
  • Reviewing Manafort's complex use of foreign nominee companies and offshore accounts to conceal millions of dollars from U.S. authorities
  • Analyzing luxury goods purchases and sham "loans" for U.S. real estate by foreign accounts to reveal how cash was moved into the financial system in a tax evasion scheme