basquebromance
Diamond Member
- Nov 26, 2015
- 109,396
- 27,042
this is quite the list!
All the Lavish Things Paul Manafort Allegedly Bought With Laundered Money
"1. Antique rugs: Two offshore accounts wired multiple thousand-dollar payments to an antique rug store in Alexandria, Virginia, where Manafort lives, as well as a second vendor “related to” the antique rug store, for a total of $1,034,350.
2. Other antiques: Offshore accounts wired a total of $623,910 to New York.
3. Suits: A men’s clothing store in New York received $849,215, and $520,440 was transferred to a clothing store in Beverly Hills, California, adding up to a total of $1,369,655 in clothing purchases.
4. Cars: The accounts transferred the money to buy a Mercedes Benz and a Range Rover for $62,750 and $47,000, respectively. Also included: $163,705 for payments “relating to three Range Rovers.”
5. Paintings: Two accounts transferred a total of $31,900 to an art gallery in Florida.
6. Housekeeping: $20,000 dollars spent on housekeeping in New York.
7. Landscaping: Payments of $820,240 for two landscapers in the Hamptons in New York.
8. Home improvement: For a home improvement company and an “audio, video and control system home integration and installation company” in the Hamptons, the accounts transferred $5,547,618. For home automation in Florida, $1,319,281. Total: $6,866,899
9. Investment: $500,000 to an investment company.
10. Contractors: for unknown contracting companies in Virginia and Florida, a total of $558,137."
All the Lavish Things Paul Manafort Allegedly Bought With Laundered Money
"1. Antique rugs: Two offshore accounts wired multiple thousand-dollar payments to an antique rug store in Alexandria, Virginia, where Manafort lives, as well as a second vendor “related to” the antique rug store, for a total of $1,034,350.
2. Other antiques: Offshore accounts wired a total of $623,910 to New York.
3. Suits: A men’s clothing store in New York received $849,215, and $520,440 was transferred to a clothing store in Beverly Hills, California, adding up to a total of $1,369,655 in clothing purchases.
4. Cars: The accounts transferred the money to buy a Mercedes Benz and a Range Rover for $62,750 and $47,000, respectively. Also included: $163,705 for payments “relating to three Range Rovers.”
5. Paintings: Two accounts transferred a total of $31,900 to an art gallery in Florida.
6. Housekeeping: $20,000 dollars spent on housekeeping in New York.
7. Landscaping: Payments of $820,240 for two landscapers in the Hamptons in New York.
8. Home improvement: For a home improvement company and an “audio, video and control system home integration and installation company” in the Hamptons, the accounts transferred $5,547,618. For home automation in Florida, $1,319,281. Total: $6,866,899
9. Investment: $500,000 to an investment company.
10. Contractors: for unknown contracting companies in Virginia and Florida, a total of $558,137."
