The indictment against former Trump campaign chair Paul Manafort stated nine Delaware business entities were used in the international money laundering and tax fraud scheme he’s charged with running. The Mexican drug lord known as “El Chapo” allegedly used a Delaware LLC for his drug money. And there also were reports this year that President Donald Trump’s former attorney […]
A "good government" organization says Delaware needs to reform its laws that allow for creation of limited liability corporations, or LLC's.
John Flaherty with the Delaware Coalition for Open Government says current procedures leave the state open to money laundering…Continue…