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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.
Financial Crime Analysts and Investigative journalists have uncovered shell companies from these jurisdictions thus far:
(1) Delaware.
(2) Georgia.
(3) New York.
(2) Georgia.
(3) New York.
The companies used mailboxes located in Florida, Georgia, California, Nevada and Wyoming.
* NOTE: Financial Crime Analysts have since December 2017 been analyzing the intelligence Information and researching documents which demonstrate that Donald Trump had knowledge of money laundering at the Trump International Hotel & Resort in Panama
Chronicles of Monte Friesner - Financial Crime Analyst 
Contributed by Kenneth Rijock - Financial Crime Consultant
