Partner Jaimie Nawaday Quoted by Bloomberg on Money Laundering Charges Against Paul Manafort
October 31, 2017
Bloomberg quoted partner Jaimie Nawaday in the article “Manafort Faces a Stark Choice: Cooperate or Risk Years in Prison,” a look at the criminal case against former Trump campaign manager Paul Manafort, including charges of conspiracy against the U.S., making false statements, failing to disclose foreign bank accounts and money laundering — an allegation that can include both time behind bars and loss of assets.
 
“[T]he money-laundering charge is critical to the government’s case … Without it, you may not have enough to put pressure on the defendants,” Jaimie noted, later adding that “With the simplicity of these types of charges, it’s hard to see a strong defense."
 
To read the full article, please click here.