The Traderszone Network

Published in TZ Latest News 23 June, 2017 by The TZ Newswire Staff

FBI investigating Paul Manafort’s real estate deals amid Ponzi scheme allegations: report

The FBI is investigating real estate deals involving former Trump campaign manager Paul Manafort and his son-in-law, who has been accused of running a Ponzi scheme. The New York Times reported that investigators are looking into a series of mortgages used to fund the acquisition of luxury homes in New York City and California. Manafort partnered on those deals with his son-in-law Jeffrey Yohai. It wasn’t clear whether the probe was related to ongoing investigations […]

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