Kenneth Rijock

Kenneth Rijock

Friday, March 8, 2019

FOREIGN NATIONALS EMPLOYED SHELL COMPANIES TO MAKE ILLEGAL CONTRIBUTIONS TO TRUMP



Money launderers for narcotics traffickers aren't the only one using shell companies. A large number of shell companies were used by foreign nationals seeking influence with the new incoming US administration by making illegal campaign contributions to the Trump Inauguration.

Investigative journalists have uncovered shell companies from these jurisdictions thus far:

(1) Delaware.
(2) Georgia.
(3) New York.

The companies used mailboxes located in Florida, Georgia, California, Nevada and Wyoming.

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