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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: 6151
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
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Begin Trace Mode for Comment # 8.
#8. To: Jameson (#0)
drew the attention of federal law enforcement officials as far back as 2012 ... 4 years before Trump's campaign.
Replies to Comment # 8.
#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...
End Trace Mode for Comment # 8.
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