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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: 5282
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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#2. To: Jameson (#1)
(Edited)
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! In the entire history of the world,the only nations that had to build walls to keep their own citizens from leaving were those with leftist governments.
The indictment against the two men contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. The charges do not cover any activities related to the campaign, though it's possible Mueller could add additional charges. LEVERAGE "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
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 " Si vis pacem, para bellum Rebellion to tyrants is obedience to God. Never Pick A Fight With An Old Man He Will Just Shoot You He Can't Afford To Get Hurt "If there are no dogs in Heaven, then when I die I want to go where they went." (Will Rogers)
First of all: "BUZZFEED"?? Secondly, when are the Feebs going to bust Hitlery for her Foundation, the Uranium Deal, the Dossier, her Private Server, 0bama, Lynch, and Holder? OH WAIT. Mannafort is guilty of engaging in the same relative chump-change scams run by 90% of every politician out there. The ONLY reason Mannafort is busted is to supposedly embarrass Trump.
well, of course, power and money. However, in this case the "everyone else is doing it" fallacy is irrelevant. What appears to be happening here, which has been the topic of speculation for some time, is that Manafort was on the Kremlin's payroll to the tune of about $18 Million (latest estimate), and that he laundered the money and evaded US income taxes. What still has yet to be revealed, is what exactly he did in exchange for the cash. Revealing what he was paid for, may be his only chance to avoid spending the rest of his life in Federal Prison. No American has ever been pardoned for tax evasion or money laundering. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
Sure, they were ahead of the curve on reporting this morning, but if you don't like Buzzfeed, check out any other news outlet - Secondly, when are the Feebs going to bust Hitlery for her Foundation, the Uranium Deal, the Dossier, her Private Server, 0bama, Lynch, and Holder? I have no idea. But your false argument really has nothing to do with Manafort's crimes does it? The ONLY reason Mannafort is busted is to supposedly embarrass Trump. You are welcome to your opinion, but it is far more likely that embarrassment is not even on the list of reasons Manafort and Gates are facing very serious terms in Federal Prison. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
4 years before Trump's campaign.
Please explain how the select NON-INDICTMENT of obvious High Crimes committed by Hitlery, Holder, 0bama, Lynch, Awan Bros, etal has "nothing to do" with implementing REAL justice? Mannafort's "crime" is one and the same were the Feebs to investigate and prosecute half of Congress and ALL of the DNC. THIS investigation was and is a political stunt. Are you satisfied with political diversions, BS stunts and Kangaroo Courts? Are you satisfied with Deep State and Alphabet agys and "Investigations" that are politically directed? Steer resources and focus AWAY from obvious High Crimes? A simple YES or NO will suffice.
You have a funny way of endearing yourself to the Forum owner. Nice seeing ya.
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.
Correct OF course, Meuller's job is to investigate issues with the 2016 election...of which Manafort was a key player... "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
As I stated "Your false argument really has nothing to do with Manafort's crimes does it?" Your position has nothing to do with the topic being discussed. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
Funny, Those were his words to me..... "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
Are you satisfied with Deep State and Alphabet agys and "Investigations" that are politically directed? If you are suggesting Meuller's investigation and the FBI are politically directed by the "Deep State" - you have taken up residency within the lunatic fringe. Are you satisfied with political diversions, BS stunts and Kangaroo Courts? I'm certain you are referring to the non-stop tweeting by 45....so "NO" "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
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.
No RINO won the primary. Get over it. I personally hope no RINO is EVER elected again. ESPECIALLY none named Bush. In the entire history of the world,the only nations that had to build walls to keep their own citizens from leaving were those with leftist governments.
I have it from a reliable source that they are going to do this on the 31st of Feb,in the year of our masters,3035. Game may be delayed or postponed due to inclement weather,of course. THIS TIME THEY REALLY GONNA DO IT! unlike the previous 917 times....... The ONLY reason Mannafort is busted is to supposedly embarrass Trump. BINGO! In the entire history of the world,the only nations that had to build walls to keep their own citizens from leaving were those with leftist governments.
I hope the constant bleating isn't straining you vocal chords too much. IF your biggest complaint about the lack of justice and honest investigations is NOT the mockery of and middle-finger to We The People...but "tweets" by Trump, then your reality is impossibly irredeemable. Good luck with that.
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.
I'm not complaining about"lack of justice...blah, blah, blah... You are. I'm discussing Meuller's investigation in general, and today's indictments of several of 45's key players. You can understand the difference, right? "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
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.
ESPECIALLY none named Bush. Amen!
Game may be delayed or postponed due to inclement weather,of course. THIS TIME THEY REALLY GONNA DO IT! unlike the previous 917 times....... I hear ya... Speculation of course, base on observations and circumstatial evidence, but again -- to be fair, Trump was in the middle of fending off a coup and his own personal survival. It's ridiculous to say this of an incoming President, but Trump was in no position to wade into matters where DS tools were shielded by Bammy's holdovers, aided and abetted by the same GOPe Congressional Globalists who actually supported Bammy and The Hag (and STILL do.) Yes...Mannafort's indictment has only that single solitary purpose: EMBARRASS TRUMP. That Mueller has been allowed to become a "Special Prosecutor" tells me either a quid pro quo deal has been made...OR, the infighting between DS'ers and Patriots Within rages on.
If that's true he needs to be drained along with the other snakes in the swamp.
You are. Thanks for noticing. Because ONE of us is quite willing to accept the Totalitarian One World Gubmint noose around our neck. I'm discussing Meuller's investigation in general, and today's indictments of several of 45's key players. You can understand the difference, right? "Key players"?? "Mueller's 'investigation'"?? HA! Chyeah, right. Bleat on. Unless Hillary's name pops up as THE star-criminal, then this is BS.
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 "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
You're embarrassing yourself. Your comments smell of the putrid waste that spews from the mouths of Glen Beck, Alex Jones, and Sean Hannity You are the "fake news" We're finished here, you're incapable of intelligent discourse. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
We're finished here, you're incapable of intelligent discourse. We never began. Well...not on your end, anyway. You start and end with 0bama and Hillary and their globalist puppetmeisters as innocent bystanders. And a MSM's altar at which you kneel. How precious. Thanks for playing.
"Drain the swamp" It was a great campaign slogan, I'd guess that the copywriter who came up with that has been well compensated. In reality, what was sold and what has taken place have been anything but draining the swamp... You see, draining the swamp was all about ridding Washington of the influence of Wall Street, Big Banking, Big Business, and Big Health/Insurance concerns. 45 was going to give the nation back to the people..... A cruel joke. Now - regarding Manafort - he is what's wrong with America. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
Perhaps. But Manafort was lobbying to get the Ukraine into the EU. Nothing to do with the Trump campaign or Russia.
Thanks for playing. It's sad how willfully ignorant you are. "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
Yeah, so was "you'd be in jail". [Crickets and Wind – 9 hours of relaxing sounds to help you fall asleep - White noise]
Like the Clinton Foundation? ... Etc Etc: Oct 30, 2017 https://www.youtube.com/watch?v=snR5voVy-T4
Who was President then? And what does this have to do with Trump and this investigation? As for Manafort, Geez, most of us do so called suspicious things all the time. If I drive 5 miles over the speed limit, it might be deemed suspicious that I might have illegal drugs in my car. Or that I am speeding away from a robbery scene. Also what crime is evident in what Manafort is accused of doing.
Like the Clinton Foundation? Exactly. The cognitive dissonance of prog tools is stunning.
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 "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
HA! Nice connection!
...Sigh... straw-man argument As for Manafort, Geez, most of us do so called suspicious things all the time. If I drive 5 miles over the speed limit, it might be deemed suspicious that I might have illegal drugs in my car. Or that I am speeding away from a robbery scene. You're a one-trick pony aren't you? STRAW-MAN Also what crime is evident in what Manafort is accused of doing. Here is the list: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts. please check the newsfeed - I believe there have been several guilty pleas today... "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
I could make a whole lot of claims about you too, without any proof. Please feel free to refute them all. Would you be willing to submit to them all?
You know, I get it. If the Clintons or anyone else pulled this shit, nail them! do it now! I won't defend them or their actions - and if you scroll up to the top, you'll see that I have not even mentioned anyone in any other administration. And, yes, I understand that there are lots of folks around who can only grasp a "we vs. them" mentality, but that approach is negative and divisive. I started this thread to discuss the current events of today regarding the investigation of the special prosecutor, and the ramifications. To respond with: "Ah ha!! Clinton, Obama, NWO, blah, blah, blah... did it too!! only worse!! is just weak minded and pathetic. Stop it! Refute the facts or opinions I've put forth, or go troll some other thread. No offense! "we are tartets from evil doers!!!" [ and ] U looked up birfer on the dcitionary. It isn't a movie. "Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned -
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Top • Page Up • Full Thread • Page Down • Bottom/LatestMoney laundering
#3. To: All (#0)
From CNN
#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.
#5. To: Jameson (#0)
(Edited)
#6. To: sneakypete (#2)
Isn't that WHY people get into politics?
#7. To: Liberator (#5)
First of all: "BUZZFEED"??
#8. To: Jameson (#0)
drew the attention of federal law enforcement officials as far back as 2012 ...
#9. To: Jameson (#7)
Your false argument really has nothing to do with Manafort's crimes does it?
#10. To: Jameson, A K A Stone (#7)
"Listen piece of shit. Call me anti American again and your're banned. I don't like you." - aka stoned
#11. To: Stoner (#4)
And Saint Donald said " Hillary is good people, she has suffered enough "
#12. To: misterwhite (#8)
4 years before Trump's campaign.
#13. To: Liberator (#9)
Please explain how the select NON-INDICTMENT of obvious High Crimes committed by Hitlery, Holder, 0bama, Lynch, Awan Bros, etal has "nothing to do" with implementing REAL justice?
#14. To: Liberator (#10)
You have a funny way of endearing yourself to the Forum owner.
#15. To: Liberator (#9)
#16. To: Liberator (#11)
(Edited)
Now Trump knows... it's GAME ON.
#17. To: Stoner (#4)
And Saint Donald said " Hillary is good people, she has suffered enough "
#18. To: Liberator (#5)
(Edited)
Secondly, when are the Feebs going to bust Hitlery for her Foundation, the Uranium Deal, the Dossier, her Private Server, 0bama, Lynch, and Holder? OH WAIT.
#19. To: Jameson (#15)
If you are suggesting Meuller's investigation and the FBI are politically directed by the "Deep State" - you have taken up residency within the lunatic fringe.
#20. To: Jameson (#12)
OF course, Meuller's job is to investigate issues with the 2016 election
#21. To: Liberator (#19)
"IF your biggest complaint about the lack of justice and honest investigations ..."
#22. To: Hank Rearden (#16)
Yeah, we'll see.
#23. To: sneakypete (#17)
I personally hope no RINO is EVER elected again.
#24. To: Liberator, sneakypete (#23)
ESPECIALLY none named Bush.
#25. To: sneakypete (#18)
I have it from a reliable source that they are going to do this on the 31st of Feb,in the year of our masters,3035.
#26. To: Jameson (#6)
Manafort was on the Kremlin's payroll to the tune of about $18 Million (latest estimate), and that he laundered the money and evaded US income taxes.
#27. To: Jameson (#21)
(Edited)
I'm not complaining about"lack of justice...
#28. To: misterwhite (#20)
#29. To: Liberator (#27)
Totalitarian One World Gubmint
#30. To: Jameson (#29)
(Edited)
You are the "fake news"
#31. To: VxH (#26)
If that's true he needs to be drained along with the other snakes in the swamp.
#32. To: Jameson (#28)
Meuller's indictments specifically reference transactions and activities well into 2016...
#33. To: Liberator (#30)
You start and end with 0bama and Hillary and their globalist puppetmeisters as innocent bystanders. And a MSM's altar at which you kneel. How precious.
#34. To: Jameson (#31)
It was a great campaign slogan,
https://www.youtube.com/watch?v=g04EtOyVeHY
#35. To: Jameson (#1)
(Edited)
Money laundering
[Awan Uranium One. Brillient Apps For NaDRA]
#36. To: Jameson (#0)
suspicious wire transfers in which offshore companies linked to Manafort moved more than $3 million all over the globe between 2012 and 2013.
#37. To: VxH, Jameson (#35)
("Money laundering")
#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.
#39. To: no gnu taxes, Jameson (#36)
Who was President then? And what does this have to do with Trump and this investigation?
#40. To: no gnu taxes (#36)
Who was President then?
#41. To: Jameson (#40)
#42. To: VxH (#35)
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