Buzzfeed Quotes Partner Jaimie Nawaday on Money Laundering and the Paul Manafort Investigation
October 31, 2017
Partner Jaimie Nawaday commented on the money laundering charges filed against President Donald Trump’s one-time campaign chairman Paul Manafort in the Buzzfeed article “Here's What Happens When A Determined Prosecutor Wants Your Testimony.” The money laundering allegations featured among 12 counts unveiled by Special Counsel Robert Mueller on October 30.
“The Department of Justice likes money-laundering charges because they allow a greater possible range of forfeited assets than, say, a fraud charge,” Jaimie said. “A money-laundering count is more likely to put pressure on the person charged. In addition to going to jail, he could lose a lot more property and assets.”
To read the full article, please click here.