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New Discovery! 2023 Hottest in over 120 Million Years 2024 and beyond in prophecy Questions This Speech Just Broke the Internet 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: 4039 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   Top • Page Up • Full Thread • Page Down • Bottom/Latest Begin Trace Mode for Comment # 66. #8. To: Jameson (#0) drew the attention of federal law enforcement officials as far back as 2012 ... 4 years before Trump's campaign. misterwhite  posted on  2017-10-30   11:18:25 ET  Reply   Untrace   Trace   Private Reply   #12. To: misterwhite (#8) 4 years before Trump's campaign. Correct OF course, Meuller's job is to investigate issues with the 2016 election...of which Manafort was a key player... Jameson  posted on  2017-10-30   12:01:05 ET  Reply   Untrace   Trace   Private Reply   #20. To: Jameson (#12) OF course, Meuller's job is to investigate issues with the 2016 election 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. misterwhite  posted on  2017-10-30   12:45:24 ET  Reply   Untrace   Trace   Private Reply   #28. To: misterwhite (#20) 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 Jameson  posted on  2017-10-30   13:08:04 ET  Reply   Untrace   Trace   Private Reply   #32. To: Jameson (#28) Meuller's indictments specifically reference transactions and activities well into 2016... Perhaps. But Manafort was lobbying to get the Ukraine into the EU. Nothing to do with the Trump campaign or Russia. misterwhite  posted on  2017-10-30   13:27:14 ET  Reply   Untrace   Trace   Private Reply   #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. 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 Jameson  posted on  2017-10-30   13:47:19 ET  Reply   Untrace   Trace   Private Reply   #60. To: Jameson (#38) And his work included running the campaign of 45. I believe he ran it for 3 months then was fired when questions arose about his work with Ukraine. misterwhite  posted on  2017-10-30   17:39:28 ET  Reply   Untrace   Trace   Private Reply   #66. To: misterwhite (#60) I believe he ran it for 3 months then was fired when questions arose about his work with Ukraine. 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/ Jameson  posted on  2017-10-31   11:55:20 ET  Reply   Untrace   Trace   Private Reply   Replies to Comment # 66. #67. To: Jameson (#66) https://www.thenation.com/article/manafort-monday-turns-into-a-very-bad-day- for-trump-and-mike-pence/ 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. misterwhite  posted on  2017-10-31 12:13:04 ET  Reply   Untrace   Trace   Private Reply   End Trace Mode for Comment # 66. Top • Page Up • Full Thread • Page Down • Bottom/Latest

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