Rep. Maloney: We Must Combat Anonymous Shell Companies in FY2021 National Defense Authorization Act
July 10, 2020
July 10, 2020
WASHINGTON, July 10 -- Rep. Carolyn Maloney, D-New York, issued the following news release:
In light of reports that Ghislaine Maxwell, who was charged in Federal court last week for conspiring with convicted sex offender Jeffrey Epstein to sexually abuse minors, had been using anonymous shell companies to hide her alleged illicit activities, today, Congresswoman Carolyn B. Maloney (D-NY), lead sponsor of the bipartisan, House-passed H.R. 2513: Corporate Transparency Act, asked the . . .
In light of reports that Ghislaine Maxwell, who was charged in Federal court last week for conspiring with convicted sex offender Jeffrey Epstein to sexually abuse minors, had been using anonymous shell companies to hide her alleged illicit activities, today, Congresswoman Carolyn B. Maloney (D-NY), lead sponsor of the bipartisan, House-passed H.R. 2513: Corporate Transparency Act, asked the . . .