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Corrupt Government
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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: 5747
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 # 41.

#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  


Replies to Comment # 41.

#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  


End Trace Mode for Comment # 41.

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