Paul Manafort’s son-in-law Jeffrey Yohai, who has partnered with Manafort on real estate deals, met with Justice Department investigators more than two months ago, CNN reported late Thursday.
CNN reported, citing two unnamed sources familiar with the matter, that Yohai met with federal investigators recently. According to one of the sources CNN cited, Yohai gave the investigators information and documents.
According to the report, investigators were “seeking cooperation related to the federal investigation into Manafort for possible money laundering or tax violations in his business dealings with pro-Russia parties in Ukraine.”
Jason Maloni, a spokesman for Manafort, declined to comment to CNN, as …read more
Source: TPM
