Delaware Attorney General Kathy Jennings. Delaware Chancery Court Dissolves Corporate Entities Used by 2 Ex-Trump Campaign Officials
Delaware Attorney General Kathy Jennings said laundered funds were used to commit crimes including tax fraud by Paul Manafort and Rick Gates, neither of whom cooperated with or responded to the DOJ's effort to dissolve the six entities, which included four LLCs.
October 26, 2020 at 05:57 PM
2 minute read
Six corporate entities, which the Delaware Justice Department said were used to launder $75 million from the Ukrainian government, have been dissolved with a default judgment from the Court of Chancery, state officials said Monday.
Four LLCs and two corporations in question were owned by Paul Manafort, chair of President Donald Trump's 2016 campaign, and Rick Gates, its deputy campaign manager.
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