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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: 4115
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.

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Begin Trace Mode for Comment # 16.

#1. To: All (#0)

Money laundering

Jameson  posted on  2017-10-30   8:26:31 ET  Reply   Untrace   Trace   Private Reply  


#2. To: Jameson (#1) (Edited)

Money laundering

Isn't that WHY people get into politics? Prior to obtaining public office in Arkansas,the Bubba's could barely afford to buy a used car,and by the time they left the white house they were worth at LEAST 220 MILLION dollars. And that's just the money that can be easily found.

Just think,and all of it on the salary of a public servant! Nope,nothing suspicious there!

sneakypete  posted on  2017-10-30   8:52:11 ET  Reply   Untrace   Trace   Private Reply  


#4. To: sneakypete (#2)

" Prior to obtaining public office in Arkansas,the Bubba's could barely afford to buy a used car,and by the time they left the white house they were worth at LEAST 220 MILLION dollars. And that's just the money that can be easily found.

Just think,and all of it on the salary of a public servant! Nope,nothing suspicious there! "

And Saint Donald said " Hillary is good people, she has suffered enough "

Stoner  posted on  2017-10-30   10:14:31 ET  Reply   Untrace   Trace   Private Reply  


#11. To: Stoner (#4)

And Saint Donald said " Hillary is good people, she has suffered enough "

I never believed that BS for a second. People in high places often compliment their opponents as a set up for future action.

I construed Trump's above kind words as a negotiation of sorts, conciliatory and empathetic in tone (given the Witch's staggering to the finish line with all kinds of undisclosed physical-mental maladies.)

Now that Hitlery (like ALL deranged liberal-statist totalitarians) has declared war on him, rejecting Trump's magnanimous olive branch -- which the patently stupid, fat, and drunk Hitlery has recently chosen to ignore - will manifest itself in unpleasant ways.

Now Trump knows... it's GAME ON.

Liberator  posted on  2017-10-30   11:46:54 ET  Reply   Untrace   Trace   Private Reply  


#16. To: Liberator (#11) (Edited)

Now Trump knows... it's GAME ON.

Yeah, we'll see.

John Koskinen and Lois Lerner retired on full stolen-taxpayer-money pensions after weaponizing the IRS for Odumbass - Trump/Sessions just let them walk.

In fact, Sheryl Attkisson just last week said her sources informed her that Koskinen wasn't fired on Jan. 20th (as he should have been) because waiting until last week allowed his pension to fully vest and maximize.

That's our "new" Just Us department. I'm not holding my breath for ANYBODY to be held to account.

Hank Rearden  posted on  2017-10-30   12:18:56 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 16.

#22. To: Hank Rearden (#16)

Yeah, we'll see.

John Koskinen and Lois Lerner retired on full stolen-taxpayer-money pensions after weaponizing the IRS for Odumbass - Trump/Sessions just let them walk.

Good point and observation. Koskinen and Lois Lerner should be in jail for a very long time. And coughed up NAMES. We have still not determined where their orders to weeaponize the IRS and harass ONLY conservatives came from.

Jeff Sessions is NOT to be trusted. We saw exactly whose side he really plays for when he recused himself from the fake "Russia" brouhaha.

I realize there are many who feel Trump as President needed to immediately drain The Swamp. He was in no position while there was a coup and mutiny afoot and few allies wanting to step forward. Now that he's survived it, I look for REAL future justice.

In fact, Sheryl Attkisson just last week said her sources informed her that Koskinen wasn't fired on Jan. 20th (as he should have been) because waiting until last week allowed his pension to fully vest and maximize.

That is disgusting. I HOPE a deal has been made, or else this grave injustice will have been rewarded instead of heavily penalized. Again, I believe Sessions is part of the problem, and deals made behind the scenes -- some of which )hopefully) may not pay off till later.

That's our "new" Just Us department. I'm not holding my breath for ANYBODY to be held to account.

I share your pessimism.

Remember that many of Bammy's holdovers still infect the supposed "DoJ," as well as rogue DS globalists.

Liberator  posted on  2017-10-30 12:56:33 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 16.

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