Manafort Wire Transfers A Focus Of The FBI
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Manafort Wire Transfers A Focus Of The FBI
https://www.buzzfeed.com/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-13-suspicious-wire?utm_term=.sdY28GVGO#.ryjQmGzG5
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.
The new revelations come as special counsel Robert Mueller’s investigation is tightening, with reports that an indictment may already have been issued. It is not known if Manafort has been charged, or if he ever will be. Manafort has been the subject of multiple law enforcement and congressional inquiries. A spokesperson for Manafort would not comment for this story about the investigation or any of the specific transactions, but Manafort has previously denied wrongdoing.
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.
The new revelations come as special counsel Robert Mueller’s investigation is tightening, with reports that an indictment may already have been issued. It is not known if Manafort has been charged, or if he ever will be. Manafort has been the subject of multiple law enforcement and congressional inquiries. A spokesperson for Manafort would not comment for this story about the investigation or any of the specific transactions, but Manafort has previously denied wrongdoing.
Turtleneck- Geronte
- Posts : 42483
Join date : 2014-04-22
Re: Manafort Wire Transfers A Focus Of The FBI
Why didnt Clinton focus on the hypocrisy of Trump calling her corrupt while he willingly dealt with the most corrupt politician in the world today. I mean I get he made promises to release tax returns after the election to mute the conversation but Jesus. Isn't it clear Trump an his people are filthy corrupt slime balls? People are gonna take a fall for this.
kingstonlake- Geronte
- Swill Pick 'em 2022 Extended Season Champion
- Posts : 26336
Join date : 2014-05-15
Age : 60
Re: Manafort Wire Transfers A Focus Of The FBI
Hillary tried. The mainstream media was too focused on the sexual predator's antics. He was good for ratings.kingstonlake wrote:Why didnt Clinton focus on the hypocrisy of Trump calling her corrupt while he willingly dealt with the most corrupt politician in the world today. I mean I get he made promises to release tax returns after the election to mute the conversation but Jesus. Isn't it clear Trump an his people are filthy corrupt slime balls? People are gonna take a fall for this.
And, of course, don't forget that America is a very stupid country.. something the deplorables are actually proud of. Republicans benefit from an uninformed, disengaged electorate.
Robert J Sakimano- Geronte
- Posts : 49570
Join date : 2014-04-15
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