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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: 5222
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 # 23.
#1. To: All (#0)
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!
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 "
No RINO won the primary. Get over it. I personally hope no RINO is EVER elected again. ESPECIALLY none named Bush.
ESPECIALLY none named Bush. Amen!
#24. To: Liberator, sneakypete (#23)
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#2. To: Jameson (#1)
(Edited)
Money laundering
#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.
#17. To: Stoner (#4)
And Saint Donald said " Hillary is good people, she has suffered enough "
#23. To: sneakypete (#17)
I personally hope no RINO is EVER elected again.
Replies to Comment # 23. ESPECIALLY none named Bush.
End Trace Mode for Comment # 23.
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