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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: 5275
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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#27. To: Jameson (#21)
(Edited)
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 -
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. "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 -
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?
LOL Jameson But please come back and present some thinking more compellening.
All animals are equal! {uhh} But some are more equaler than others!
How should I know? What a stupid question. If it is proven that Manafort and Co. worked against the interests of the people of the United States, prosecute him. If it is proven that Ms. Clinton, President Obama, or anyone else was knowingly involved in any way, prosecute them too. Don't try to involve me in your stupid partisan pissing match - I don't care. What I do care about is that there is a very real chance that our democratic process of electing representatives might have been knowingly f-ed up by foreign interests - that is unacceptable, and I'd hope even you would get that. "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 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 -
Nothing has been proven against anyone. Proven is an absolute standard. However, I would suggest that since Mrs. Bill Clinton is way more involved in these matters in these matters than anyone, shouldn't she be questioned? Hell, this is crap that occurred when Trump was running a reality show.
How should I know? Having a problem connecting the two dots, eh? Mannafort was allegedly conducting a LOT of cloak & dagger business right under the nose of 0bama and Hillary as they were President and SoS respectively, and obviously needing SOME kind of clearance to deal with Russia (remember THEM? 0bama and Hillary ok'd the Uranium Deal, didn't they?) If it is proven that Ms. Clinton, President Obama, or anyone else was knowingly involved in any way, prosecute them too. Don't try to involve me in your stupid partisan pissing match - I don't care. Oh, but as a Prog, you DO care. That's why you're so gung-ho on Mannafort's indictment while ignoring the obvious high crimes committed by both your treasonous ex-President and Presidential criminal-wannabe. What I do care about is that there is a very real chance that our democratic process of electing representatives might have been knowingly f-ed up by foreign interests - that is unacceptable, and I'd hope even you would get that. How noble of you to care. NOW THAT TRUMP IS PRESIDENT. How about your concern from 2008-2016 "very real" PROBABILITY that "our democratic process of electing representatives" has ALREADY been tampered with by subversive DOMESTIC interests? Like the DNC and 0bama's and Hitlery's minions? Funny how you're conveniently forgotten all the clear cases of Election Fraud perpetrated by DNC and Democratic Precincts (Harry Reid's Nevada (D) computers were calibrated by one of his sons, Clark County commission chairman.) I could go on and on and enlighten you. But we both know your supposed neutral political interest and ethics are select. Forget about ACORN? SEIU? THIS (New Black Panther Party voter intimidation case)?: The DNC-CNN collusion during Hillary's-Trump debate, 0bama's promise to the Russian President that once he was elected, he' be able to "make deals"? How about key testimony that computerized voting machines can easily be tampered with?
Hell, this is crap that occurred when Trump was running a reality show. SPOT ON. On ALL counts.
You've never read Animal Farm? http://www.gutenberg.us/articles /Animal_Farm
Oh please.... You're such a drama queen. This discussion is about Mueller's investigation and the ramifications of it. If there is any actual proof of any of your whack-job conspiracies please cite the associated criminal case....otherwise no intelligent person cares. But please allow me to digress for one moment, to state something I believe 100% - you can disagree or not, I really don't care.... If it is truly possible to "hack" the ballot box.... it will happen in every single election every single time. I'm finished on that topic. "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 -
Of course I have. What does that have to do with my comment - that if there is any proof of wrong-doing - those responsable should be prosecuted? My point was basic, I'm not defending either "party or ideology" I'm just looking at this particular situation and giving my opinion...... "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 -
So... I couldn't find any indictments, convictions or pleas as it applies to "all the clear cases of election fraud in Nevada" - couldyou cite your sources? "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 -
Please cite your source for these "facts" "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 -
Clinton pardoned Marc Rich.
It has to do with... REALITY. Clinton has been, is, and will likely remain - untouchable.
Hey putz what you want civil war or Trump. Because if the liberals go after Trump with lies. I'm pretty sure you will all end up dead. Or most anyway.
I believe he ran it for 3 months then was fired when questions arose about his work with Ukraine.
I'm hoping for a civil war... I'll start with all the alt LIBERALterian types (ANTIFA shitbags)... and after I've over watered the tree of kookery with their blood... I'll start on the Commie Sanders supporters. I'm the infidel... Allah warned you about. كافر المسلح
Clinton has been, is, and will likely remain - untouchable. yeah.... So what? "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'm not sure what you're talking about.... There will be no civil war, that is a ridiculous fantasy... and "going after trump with lies" - what do you mean? Either it will be determined that members of the 45 team were working on behalf of the Kremlin and 45 knew about it...- or not if it's the former, he'll resign in anger in the middle of the night... If it's the latter - he'll survive the scandal... "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 -
The Ukraine, not Russia.
I stand corrected - Thank you. Clinton did indeed pardon Rich, on his final day in office, so there was no political cost....and Rich was in Switzerland at the time... I stand by my suggestion that if Manafort is convicted, he will not receive a pardon. "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 believe that if we dig a bit deeper we find that Manafort had far more than a "limited role" in the lives and businesses of 45 and pence as well as the campaign and gop strategy.... I ran across this article: https://www.thenation.com/article/manafort-monday-turns-into-a-very-bad-day- for-trump-and-mike-pence/ "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 -
An article filled with speculation and innuendo. "Things happened" during Trump's campaign, Manafort was there, therefore those things were Manafort's idea. No proof. He just throws it out there.
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)
#43. To: no gnu taxes (#41)
I could make a whole lot of claims about you too, without any proof.
#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.
#45. To: Jameson (#43)
#46. To: Jameson (#42)
If the Clintons or anyone else pulled this shit, nail them! do it now!
#47. To: Liberator (#44)
Q: In which case, do do you believe 0bammy, the DS, and Hillary knew all about it?" OR were completely in the dark??
#48. To: VxH (#46)
So, I guess you don't agree?
#49. To: Jameson (#47)
#50. To: Jameson (#47)
(Edited)
("Q: In which case, do do you believe 0bammy, the DS, and Hillary knew all about it?" OR were completely in the dark??")
#51. To: no gnu taxes, Jameson (#49)
However, I would suggest that since Mrs. Bill Clinton is way more involved in these matters in these matters than anyone, shouldn't she be questioned?
#52. To: Jameson (#48)
(Edited)
So, I guess you don't agree?
#53. To: Liberator (#50)
Funny how you're conveniently forgotten all the clear cases of Election Fraud perpetrated by DNC and Democratic Precincts (Harry Reid's Nevada (D) computers were calibrated by one of his sons, Clark County commission chairman.) I could go on and on and enlighten you.
#54. To: VxH (#52)
You've never read Animal Farm?
#55. To: Liberator (#50)
Funny how you're conveniently forgotten all the clear cases of Election Fraud perpetrated by DNC and Democratic Precincts (Harry Reid's Nevada (D) computers
#56. To: Liberator (#50)
Having a problem connecting the two dots, eh?
#57. To: Jameson (#6)
No American has ever been pardoned for tax evasion
#58. To: Jameson (#54)
(Edited)
What does that have to do with my comment - that if there is any proof of wrong-doing - those responsable should be prosecuted?
#59. To: Jameson (#56)
#60. To: Jameson (#38)
And his work included running the campaign of 45.
#61. To: A K A Stone (#59)
Hey putz what you want civil war or Trump
#62. To: VxH (#58)
It has to do with... REALITY.
#63. To: A K A Stone (#59)
Hey putz what you want civil war or Trump. Because if the liberals go after Trump with lies. I'm pretty sure you will all end up dead. Or most anyway.
#64. To: Jameson (#38)
Manafort has been on the Kremlin's payroll for years -
#65. To: Vicomte13 (#57)
Clinton pardoned Marc Rich.
#66. To: misterwhite (#60)
I believe he ran it for 3 months then was fired when questions arose about his work with Ukraine.
#67. To: Jameson (#66)
https://www.thenation.com/article/manafort-monday-turns-into-a-very-bad-day- for-trump-and-mike-pence/
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