McAuliffe accused of taking foreign donations

 Breitbart:

Ethics Complaint: Terry McAuliffe Reportedly Accepted $350K Donation from Foreign Entity Linked to Money Laundering Probe

...

 LycaTel LLC, an entity owned by a Sri Lankan-British national, reportedly donated $350,000 in July to McAuliffe. The Free Beacon reported the entity is a subsidiary of the owner of a “U.K.-based telecom conglomerate, which boasts a complicated web of offshore businesses and has been the subject of tax-fraud and money-laundering charges in France.”

Allirajah Subaskaran, the reported mastermind of the web of entities, also reportedly owns additional companies in other sectors, which have come under scrutiny in France for alleged unpaid taxes. During the French investigation, French officials arrested “19 people suspected of being involved in a money-laundering system implicating Lycamobile and Lycamobile Services,” French prosecutors stated.

Activity linked to the alleged fraud was reportedly photographed in the United Kingdom. The reported images indicate weekly toted bags of cash that could be worth up to $1,000,000. All parties have denied wrongdoing.

...

I wonder why they want McAuliffe to be governor of Virginia. 

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