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 […]
The legal structure of a Delaware Limited Liability Company (LLC) grants secrecy to its members, investors, and sources of financing when conducting business.
Because of this lack of transparency is it possible that unknown business interests, and even foreign governments, could invest, own, and gain access to our nation’s vulnerable infrastructure? Continue…