Manafort Rug Dealer

While most of manafort s alleged spending of dirty money happened out of town at least one local business got a slice of his expensive tastes.

Manafort rug dealer.

Maybe paul manafort just loves carpets and he was not deluding anyone in any way. The original indictments showed that from 2008 to 2010 and then once more in 2012 manafort sent an alexandria rug dealer j j oriental rug gallery we now know a succession of five and six. Manafort entered into a loan agreement. Former trump campaign manager paul manafort allegedly laundered 18 million dollars and almost 1 million went to an antique rug dealer.

Authorities say that between october 2008 and june 2010 manafort spent 934 350 at an antique rug shop in alexandria using money wired from accounts in cyprus. Other evidence which prosecutors will likely use as proof of money laundering show a seemingly complicated relationship manafort established with his oriental rug dealer. Antique dealer in new york. 934 000 to an antique rug dealer in.

An antique rug store. According to one exhibit j and j oriental rug gallery and jesand investment corporation through mr. The indictment says manafort listed the soho. 934 350 is a totally reasonable amount of money to spend at a rug store.

Manafort is said to have spent 934 000 in eight. That lifestyle included luxury cars expensive clothing and antique rugs the latter covering the floors of his homes and rental properties. Manafort and gates also were accused of trying to hide money kept in foreign bank accounts manafort from 2011 to 2014 and gates from 2012 to 2014. If you want.

Plus millions more for clothes condos and home renovations. Jason nazmiyal a prominent manhattan rug dealer looks at manafort s rug spending and tells me it doesn t make sense this is not the behavior of a high end collector.