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

"International court’s attack on Israel a sign of the free world’s moral collapse"

"Pete Hegseth Is Right for the DOD"

"Why Our Constitution Secures Liberty, Not Democracy"

Woodworking and Construction Hacks

"CNN: Reporters Were Crying and Hugging in the Hallways After Learning of Matt Gaetz's AG Nomination"

"NEW: Democrat Officials Move to Steal the Senate Race in Pennsylvania, Admit to Breaking the Law"

"Pete Hegseth Is a Disruptive Choice for Secretary of Defense. That’s a Good Thing"

Katie Britt will vote with the McConnell machine

Battle for Senate leader heats up — Hit pieces coming from Thune and Cornyn.

After Trump’s Victory, There Can Be No Unity Without A Reckoning

Vivek Ramaswamy, Dark-horse Secretary of State Candidate

Megyn Kelly has a message for Democrats. Wait for the ending.

Trump to choose Tom Homan as his “Border Czar”

"Trump Shows Demography Isn’t Destiny"

"Democrats Get a Wake-Up Call about How Unpopular Their Agenda Really Is"

Live Election Map with ticker shows every winner.

Megyn Kelly Joins Trump at His Final PA Rally of 2024 and Explains Why She's Supporting Him

South Carolina Lawmaker at Trump Rally Highlights Story of 3-Year-Old Maddie Hines, Killed by Illegal Alien

GOP Demands Biden, Harris Launch Probe into Twice-Deported Illegal Alien Accused of Killing Grayson Davis

Previously-Deported Illegal Charged With Killing Arkansas Children’s Hospital Nurse in Horror DUI Crash

New Data on Migrant Crime Rates Raises Eyebrows, Alarms

Thousands of 'potentially fraudulent voter registration applications' Uncovered, Stopped in Pennsylvania

Michigan Will Count Ballot of Chinese National Charged with Voting Illegally

"It Did Occur" - Kentucky County Clerk Confirms Voting Booth 'Glitch'' Shifted Trump Votes To Kamala

Legendary Astronaut Buzz Aldrin 'wholeheartedly' Endorses Donald Trump

Liberal Icon Naomi Wolf Endorses Trump: 'He's Being More Inclusive'

(Washed Up Has Been) Singer Joni Mitchell Screams 'F*** Trump' at Hollywood Bowl

"Analysis: The Final State of the Presidential Race"

He’ll, You Pieces of Garbage

The Future of Warfare -- No more martyrdom!

"Kamala’s Inane Talking Points"

"The Harris Campaign Is Testament to the Toxicity of Woke Politics"

Easy Drywall Patch

Israel Preparing NEW Iran Strike? Iran Vows “Unimaginable” Response | Watchman Newscast

In Logansport, Indiana, Kids are Being Pushed Out of Schools After Migrants Swelled County’s Population by 30%: "Everybody else is falling behind"

Exclusive — Bernie Moreno: We Spend $110,000 Per Illegal Migrant Per Year, More than Twice What ‘the Average American Makes’

Florida County: 41 of 45 People Arrested for Looting after Hurricanes Helene and Milton are Noncitizens

Presidential race: Is a Split Ticket the only Answer?

hurricanes and heat waves are Worse

'Backbone of Iran's missile industry' destroyed by IAF strikes on Islamic Republic

Joe Rogan Experience #2219 - Donald Trump

IDF raids Hezbollah Radwan Forces underground bases, discovers massive cache of weapons

Gallant: ‘After we strike in Iran,’ the world will understand all of our training

The Atlantic Hit Piece On Trump Is A Psy-Op To Justify Post-Election Violence If Harris Loses

Six Al Jazeera journalists are Hamas, PIJ terrorists

Judge Aileen Cannon, who tossed Trump's classified docs case, on list of proposed candidates for attorney general

Iran's Assassination Program in Europe: Europe Goes Back to Sleep

Susan Olsen says Brady Bunch revival was cancelled because she’s MAGA.

Foreign Invaders crisis cost $150B in 2023, forcing some areas to cut police and fire services: report

Israel kills head of Hezbollah Intelligence.


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: 5309
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 # 43.

#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.

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.

no gnu taxes  posted on  2017-10-30   13:45:03 ET  Reply   Untrace   Trace   Private Reply  


#40. To: no gnu taxes (#36)

Who was President then?

...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...

Jameson  posted on  2017-10-30   13:54:26 ET  Reply   Untrace   Trace   Private Reply  


#41. To: Jameson (#40)

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?

no gnu taxes  posted on  2017-10-30   14:05:52 ET  Reply   Untrace   Trace   Private Reply  


#43. To: no gnu taxes (#41)

I could make a whole lot of claims about you too, without any proof.

Are you really that dense?

are you suggesting that the office of the special prosecutor has "made up" these indictments?

You are aware that indictments like those presented today, are the result of evidence being presented to a grand jury who must determine whether or not a crime has been committed, right?

and on 12 counts, the grand jury determined that laws have been violated.

scroll up for the list

Nothing was "made up"

Your argument is invalid.

Jameson  posted on  2017-10-30   14:22:37 ET  Reply   Untrace   Trace   Private Reply  


Replies to Comment # 43.

#45. To: Jameson (#43)

LOL Jameson

But please come back and present some thinking more compellening.

no gnu taxes  posted on  2017-10-30 14:28:09 ET  Reply   Untrace   Trace   Private Reply  


End Trace Mode for Comment # 43.

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