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[personal profile] basis211
Conspiracy against the United States, conspiracy to launder money, failure to file reports of foreign bank and financial accounts, being unregistered agents of a foreign principal, and false and misleading statements about their work as foreign agents.  


https://www.justice.gov/file/1007271/download

9. In 2011, MANAFORT created DMP International, LLC (DMI) to engage with work for foreign clients, in particular political consulting, lobbying and public relations fоr the Government of Ukraine, the Party of Regions and the members of Party of Regions. (и далее)

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