The former head of the electoral headquarters of the trump accused of financial fraud
The floor of Manufactu, once head of the election headquarters of Donald trump â€“ threatens new legal problems. On Wednesday it became known that the company Surf Horizon Limited, registered in Cyprus, has filed a lawsuit against Manafort and his business partner, Richard gates, accusing them of financial fraud by embezzlement of millions of dollars.
Reportedly, the firm Surf Horizon Limited relevance to the aluminum magnate Oleg Deripaska, issued his claim in the Supreme court of the U.S. state of new York. In the lawsuit indicated a loss of 18.9 million dollars, invested by the firm in the telecommunication network of Ukraine, known under the common name Black Sea Cable.
The claim of the company from Cyprus is already the second case when the business structure associated with the Russian oligarch Deripaska, is suing Manafort and gates, as well as on investment company Pericles Emerging Market Partners, which they control.
Earlier charges against Manafort and gates have put forward spectacular Robert Mueller, who accused both businessmen in that they did not register as foreign agents, although they were supposed to do this, conspiracy to commit money laundering and the conspiracy to mislead the U.S. government.
In August 2015 Surf Horizon Limited filed against the same defendants sued in the Eastern District court of Virginia in connection with the disappearance of large sums of money in the course of its business with Paul Manafort and Richard gates.