[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Mail]  [Sign-in]  [Setup]  [Help]  [Register] 

Today I turned 50!

San Diego Police officer resigns after getting locked in the backseat with female detainee

Gazan Refugee Warns the World about Hamas

Iranian stabbed for sharing his faith, miraculously made it across the border without a passport!

Protest and Clashes outside Trump's Bronx Rally in Crotona Park

Netanyahu Issues Warning To US Leaders Over ICC Arrest Warrants: 'You're Next'

Will it ever end?

Did Pope Francis Just Call Jesus a Liar?

Climate: The Movie (The Cold Truth) Updated 4K version

There can never be peace on Earth for as long as Islamic Sharia exists

The Victims of Benny Hinn: 30 Years of Spiritual Deception.

Trump Is Planning to Send Kill Teams to Mexico to Take Out Cartel Leaders

The Great Falling Away in the Church is Here | Tim Dilena

How Ridiculous? Blade-Less Swiss Army Knife Debuts As Weapon Laws Tighten

Jewish students beaten with sticks at University of Amsterdam

Terrorists shut down Park Avenue.

Police begin arresting democrats outside Met Gala.

The minute the total solar eclipse appeared over US

Three Types Of People To Mark And Avoid In The Church Today

Are The 4 Horsemen Of The Apocalypse About To Appear?

France sends combat troops to Ukraine battlefront

Facts you may not have heard about Muslims in England.

George Washington University raises the Hamas flag. American Flag has been removed.

Alabama students chant Take A Shower to the Hamas terrorists on campus.

In Day of the Lord, 24 Church Elders with Crowns Join Jesus in His Throne

In Day of the Lord, 24 Church Elders with Crowns Join Jesus in His Throne

Deadly Saltwater and Deadly Fresh Water to Increase

Deadly Cancers to soon Become Thing of the Past?

Plague of deadly New Diseases Continues

[FULL VIDEO] Police release bodycam footage of Monroe County District Attorney Sandra Doorley traffi

Police clash with pro-Palestine protesters on Ohio State University campus

Joe Rogan Experience #2138 - Tucker Carlson

Police Dispersing Student Protesters at USC - Breaking News Coverage (College Protests)

What Passover Means For The New Testament Believer

Are We Closer Than Ever To The Next Pandemic?

War in Ukraine Turns on Russia

what happened during total solar eclipse

Israel Attacks Iran, Report Says - LIVE Breaking News Coverage

Earth is Scorched with Heat

Antiwar Activists Chant ‘Death to America’ at Event Featuring Chicago Alderman

Vibe Shift

A stream that makes the pleasant Rain sound.

Older Men - Keep One Foot In The Dark Ages

When You Really Want to Meet the Diversity Requirements

CERN to test world's most powerful particle accelerator during April's solar eclipse

Utopian Visionaries Who Won’t Leave People Alone

No - no - no Ain'T going To get away with iT

Pete Buttplug's Butt Plugger Trying to Turn Kids into Faggots

Mark Levin: I'm sick and tired of these attacks

Questioning the Big Bang


Status: Not Logged In; Sign In

Corrupt Government
See other Corrupt Government Articles

Title: 13 Wire Transfers Focus Of FBI Probe Into Manafort
Source: Buzzfeed
URL Source: https://www.buzzfeed.com/jasonleopo ... utm_term=.dnnPdD2Lx#.hsvgXvMoP
Published: Oct 30, 2017
Author: Jason Leopold, Anthony Cormier
Post Date: 2017-10-30 08:25:25 by Jameson
Keywords: Russia, Corruption
Views: 4464
Comments: 67

The FBI's investigation of Donald Trump's former campaign manager, Paul Manafort, includes a keen focus on a series of suspicious wire transfers in which offshore companies linked to Manafort moved more than $3 million all over the globe between 2012 and 2013.

Much of the money came into the United States.

These transactions — which have not been previously reported — drew the attention of federal law enforcement officials as far back as 2012, when they began to examine wire transfers to determine if Manafort hid money from tax authorities or helped the Ukrainian regime close to Russian President Vladimir Putin launder some of the millions it plundered through corrupt dealings.

Click for Full Text!

Post Comment   Private Reply   Ignore Thread  


TopPage UpFull ThreadPage DownBottom/Latest

Begin Trace Mode for Comment # 38.

#8. To: Jameson (#0)

drew the attention of federal law enforcement officials as far back as 2012 ...

4 years before Trump's campaign.

misterwhite  posted on  2017-10-30   11:18:25 ET  Reply   Untrace   Trace   Private Reply  


#12. To: misterwhite (#8)

4 years before Trump's campaign.

Correct

OF course, Meuller's job is to investigate issues with the 2016 election...of which Manafort was a key player...

Jameson  posted on  2017-10-30   12:01:05 ET  Reply   Untrace   Trace   Private Reply  


#20. To: Jameson (#12)

OF course, Meuller's job is to investigate issues with the 2016 election

Hmmm. Here I thought Mueller's job was to investigate any connection between Trump's 2016 campaign and Russia, not a 2012 connection between Manafort and the Ukraine.

misterwhite  posted on  2017-10-30   12:45:24 ET  Reply   Untrace   Trace   Private Reply  


#28. To: misterwhite (#20)

Although I have to source to cite at the moment... (I just heard a news broadcast from the BBC) Meuller's indictments specifically reference transactions and activities well into 2016...

FYI

Jameson  posted on  2017-10-30   13:08:04 ET  Reply   Untrace   Trace   Private Reply  


#32. To: Jameson (#28)

Meuller's indictments specifically reference transactions and activities well into 2016...

Perhaps. But Manafort was lobbying to get the Ukraine into the EU. Nothing to do with the Trump campaign or Russia.

misterwhite  posted on  2017-10-30   13:27:14 ET  Reply   Untrace   Trace   Private Reply  


#38. To: misterwhite (#32)

Perhaps. But Manafort was lobbying to get the Ukraine into the EU. Nothing to do with the Trump campaign or Russia.

I understand the argument.

Here is what the indictments are all about - Manafort has been on the Kremlin's payroll for years - he chose to hide the money he was paid from the IRS and more recently the FEC. He also chose to conceal the relationships he has had and the work he has performed to warrant such handsome paydays.

Is it possible that he was paid-off for his "work" in years well before the election cycle? sure!

But, let's be honest... this un-American acting foreign agent was working for the interests of those paying him - and now he's been caught.

And his work included running the campaign of 45.

This is not about his actions in 2013 it is about what he was paid to do in 2016.

IMHO

Jameson  posted on  2017-10-30   13:47:19 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 38.

#44. To: Jameson (#38) (Edited)

But, let's be honest... this un-American acting foreign agent was working for the interests of those paying him - and now he's been caught.

Yes, "LET'S BE HONEST":

IF Mannafort was, an "un-American acting foreign agent was working for the interests of those paying him," as has been said, a President NOT named "TRUMP" was President.

Q: In which case, do do you believe 0bammy, the DS, and Hillary knew all about it?" OR were completely in the dark??

Remember -- you want to "BE HONEST," right?

Liberator  posted on  2017-10-30 14:26:49 ET  Reply   Untrace   Trace   Private Reply  


#60. To: Jameson (#38)

And his work included running the campaign of 45.

I believe he ran it for 3 months then was fired when questions arose about his work with Ukraine.

misterwhite  posted on  2017-10-30 17:39:28 ET  Reply   Untrace   Trace   Private Reply  


#64. To: Jameson (#38)

Manafort has been on the Kremlin's payroll for years -

The Ukraine, not Russia.

misterwhite  posted on  2017-10-31 10:29:49 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 38.

TopPage UpFull ThreadPage DownBottom/Latest

[Home]  [Headlines]  [Latest Articles]  [Latest Comments]  [Post]  [Mail]  [Sign-in]  [Setup]  [Help]  [Register] 

Please report web page problems, questions and comments to webmaster@libertysflame.com