Posted on 10/29/2017 6:20:04 AM PDT by janetjanet998
he 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.
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 indicted, 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.
How is this traitorous scumbag not in PRISON??
Wasn’t Meuller the FBI then? Hip pocket info for Meuller as insurance for a later date?
Manafort was in tight with the Clinton Foundation...
Thank you so much for such an in depth response. The Clintons are so crooked they can sell the same influence twice! This has more layers than an onion looks like a nice system to launder money and provide bribes errr grants to compliant parties. Good to have some names and faces as we peel back the layers.
Hmm... 2012... that’s interesting:
JANUARY 9, 2012 : (REPORT : OBAMA TO BETRAY MISSILE DEFENSE SECRETS TO THE RUSSIANS ) —— From Investor’s Business Daily, Jan 2012:
Obama To Betray Missile Defense Secrets To Moscow, Investor’s Business Daily, January 9, 2012, IBD staff
2012... an interesting year:
2012 : (OBAMA PROMISES MEDVEDEV “FLEXIBILITY” - AFTER THE ELECTION — See RUSSIA, TECH TRANSFER, SKOLKOVO)
2012 was a very busy year for Fusion GPS
APRIL 2012 late : (MICHAEL WOLF, FORMER LAW CLERK OF A SENATE DEMOCRAT COMMITTEE, IS OBSERVED SLINKING AROUND IDAHO FALLS TRYING TO FIND DIVORCE RELATED INFORMATION ON MITT ROMNEY DONOR VANDERSLOOT; WOLF’S FAXES LINK HIM TO GLENN SIMPSON OF FUSION GPS)
2012 : (THE PODESTA GROUP [See TONY PODESTA, BROTHER OF HILLARY AIDE JOHN PODESTA] IS RETAINED BY RUSSIA TO LOBBY STATE DEPARTMENT, NATIONAL PARK SERVICE, AND NATIONAL SECURITY COUNCIL -— See RUSSIAGATE, URANIUM, MINING, URANIUM ONE, HILLARY CLINTON)
NOVEMBER 24, 2012 : (STATE DEPT FIRE ON 7th FLOOR)
DECEMBER 2012 : (WEIRD LAROUCHE? REPORT CLAIMS HILLARY WAS INVOLVED IN A PLANE CRASH; CLAIMS SEAL WHO WAS REPORTED TO HAVE COMMITTED SUICIDE WAS KILLED IN THE PLANE CRASH)
APRIL 10, 2012 SUN : (STATE DEPT EMPLOYEE TIM DAVIS SENDS EMAIL TO A NUMBER OF PEOPLE, INCLUDING HILLARY AIDES JACOB SULLIVAN AND SR AIDE ABEDIN? OR MILLS?, WHO FORWARDS IT TO CLINTON; IT GIVES AWAY US ENVOY STEVEN’S LOCATION IN BENGHAZI - AT THE TIME STEVENS IS ENVOY TO LIBYAN REBELS AND THE SITUATION IN AJDABIYAH IS DETERIORATING )
MAY 2012 : (IRAN : HANGING OF MAJID FASHI, ACCUSED OF SPYING FOR ISRAEL- WAS HE EXPOSED BY A LEAKED US EMBASSY CABLE? -— See WIKILEAKS, ASSANGE, LEAKED CABLES)————— Wikileaks Is A Weapon In The Bloody Hands Of Iran
Investor’s Business Daily ^ | 17 May 2012 | Editorial
JUNE 6, 2012 : (LIBYA : ATTACK ON BENGHAZI DIPLOMATIC STATION IS COVERED UP BY OBAMA ADMIN)
SEPTEMBER 6, 2012 : (ISRAELI RADIO REPORT [VIA NAHARNET] : HEZBOLLAH IS USING A TRAINING BASE ESTABLISHED BY IRAN IN NICARAGUA NEAR THE BORDER WITH HONDURAS)
SEPTEMBER 6, 2012 : (ISRAELI RADIO REPORT [VIA NAHARNET] : HEZBOLLAH IS USING A TRAINING BASE ESTABLISHED BY IRAN IN NICARAGUA NEAR THE BORDER WITH HONDURAS)
NOVEMBER 2012 : (FBI WIRETAP REQUEST NOTES FBI TEAM LEADER HAD CONCERNS ABOUT AN FBI AGENT IN THE POLITICALLY CHARGED CASE OF A GUNGRABBING CA DEMOCRAT POLITICIAN DEALING IN MISSILES, ETC -— See YEE [see FEINSTEIN], PHILIPPINES, MILT, TERRORISM)
APRIL - MAY 2012 : (SOMETIME IN THIS PERIOD STATE DEPT EMPLOYEE CANDICE CLAIBORNE PROVIDES HER CHINESE HANDLER WITH INFORMATION ON CHINESE DISSIDENT CHEN GUANGCHENG, WHO WAS SECRETLY STAYING AT THE US EMBASSY IN BEIJING ) .-— http://nymag.com/daily/intelligencer/2017/03/state-department-employee-accused-of-aiding-chinese-spies.html
Interesting!
Bookmark
2012 , 2014, 2015 : (PODESTA GROUP IS RETAINED BY THE RUSSIANS TO LOBBY CLINTON’S STATE DEPT)
2012 : (OBAMA ADMIN CIA’S CCI TARGETTED FRENCH POLITICAL PARTIES AND CANDIDATES IN THE LEADUP TO THE FRENCH ELECTION, ACCORDING TO MARCH 7, 2017 WIKILEAKS’ “VAULT 7” LEAK—— See CYBERWARFARE)
2012 : (KIRIAKOU, A FORMER CIA OFFICER LINKED TO JOHN KERRY, IS CHARGED IN 2008/9 LEAKS; INFORMATION KIRIAKOU PROVIDED ENABLED DEFENSE ATTORNEYS AT GITMO TO OBTAIN PHOTOGRAPHS OF CIA OPERATIVES/INTERROGATORS [AND PROVIDE THEM TO TERRORIST DETAINEES]— See BLEEDINGHEARTATTACK) —— Former CIA officer charged in alleged leaks , Washington Post, 1/23/2012 | Greg Miller
2012 TO 2014 : (FLYNN IS OBAMA’S DIR. OF THE DIA IN THIS PERIOD -— See IRAN-AQ/AQ-IRAN, OBAMA, RUSSIA, TRUMP, BIN LADEN RAID) Flynn served for two years as Obama’s director of the Defense Intelligence Agency from 2012 to 2014.-—
-— On another intel front, things might get really dicey for Obama/Clinton: Trump’s National Security Picks Want to Air Obama’s Iran Secrets, www.bloomberg.com ^ | 11/19/16 | Eli Lake
JANUARY 2012 : (PLANNED DATE OF FOILED ISLAMIC ATTACK ON TAMPA BAY AREA BRIDGES , SHERIFF’S OFFICE)
-— Florida Islamist Threatened to Blow Up Tampa Bay Bridge & Sheriff’s Office (Video)
Gateway Pundit ^ | March 14,2014 | Jim Hoft
FEBRUARY 25, 2012 : (REPORT : GEN ALLEN STATEMENT APOLOGIZING FOR THE BURNING OF KORANS -— RELIGION, AFGHANIISTAN)
MARCH 1, 2012 : (MEDIA : ANDREW BREITBART DIES )
MARCH 2012 : (IRANIANS OBSERVED SCOUTING TARGETS IN NY CITY)
APRIL 2012 Mid : (UKRAINIAN-CHARTERED, GERMAN OWNED SHIP “ATLANTIC CRUISER” CARRYING IRANIAN GOODS FROM DJIBOUTI TO SYRIA -— See WHITE WHALE CO., BOCKSTIEGEL, CYPRUS) ——— Mystery Ship to Syria Raises Questions, Jewish Policy Center (and American Thinker) ^ | April 17, 2012 | Shoshana Bryen
MAY 2012 : (MAINE : IDIOT DOES IRREPERABLE DAMAGE TO US NUCLEAR SUB)
MAY 2012 :(REPORT PATRICK FITZGERALD [see FBI’S COMEY, NIGERFLAP, NSA EAVESDROPPING] TO STEP DOWN IN JUNE) Patrick Fitzgerald quits U.S. attorney post after nearly 11 years, SunTimes ^ | 5-23-12 | Sun Times Staff
JUNE 2012 : (ERIC HOLDER IS FOUND IN CONTEMPT OF CONGRESS ; DEMOCRATS THROW TANTRUM AND WALK OUT ... -— See FAST N FURIOUS, BRIAN TERRY)-— Democrats Walk Out on Brian Terry at Fast and Furious Vote, Yahoo Voices ^ | 6/30/2012 | Mark R. Whittington
AUGUST 2012 : (EMERGENCY MEETING ON DETERIORATING SECURITY SITUATION IN BENGHAZI ) ———Herridge On Cable Month Before Benghazi Attack: “Smoking Gun Warning Here”, Real Clear Politics, | 10/31/12 | Catherine Herridge
AUGUST 2012 : (LEFTWING LOON BROCK’S AMERICAN BRIDGE LAUNCHES NEW GROUP -— See BULLYING TACTICS/FASCISTS, MM’S WAR ON FOX NEWS EMPLOYEES) -— Politics of Bullying: Brock Launches New Watchdog Group Against Conservatives, by Liberty Chick, 16 Aug 2012 , http://www.breitbart.com/big-government/2012/08/16/brock-new-watchdog/
SEPTEMBER 2012 : (STEVENS IS SENT TO BENGHAZI TO PREPARE PHOTO-OP FOR HILLARY CLINTON TO SHOWCASE OBAMA ADMIN FOREIGN POLICY “SUCCESS” JUST PRIOR TO US ELECTION?)
SEPTEMBER 11, 2012 : (THE WHITE HOUSE : GATHERING OF MUSLIMS & VICTORIA MCCULLOUGH BEFORE BENGHAZI NEWS ROLLS IN)
Lots of “Muhammads” visiting SpiteHouse night of Benghazi murders.
8:30pm Victoria McCullough (formerly of DHS) Asst to director of the WH Office of Public Engagement (Jon Carson) met with 6 people in the WEST WING:
White House Log
Muhammad Ahsan
Muhammad J. Akram
Afnan Choudary
Afshan Fatima
Kokab Javed
Muhammad H. Javed
http://www.unslaveamerica.com/
14 posted on ?5?/?7?/?2014? ?8?:?26?:?44? ?PM by Mortrey
SEPTEMBER 11, 2012 : (LIBYA : BENGHAZI ATTACK)
SEPTEMBER 2012 TUE : (NY : IRANIAN FIGUREHEAD AHMADINIJAD DINES WITH ANTISEMITIC NATION OF ISLAM CULT LEADER LOUIS FARRAKHAN AND MEMBERS OF THE NEW BLACK PANTHER PARTY [see FREDERICA “RODEO CLOWN” WILSON]) -—Ahmadinejad meets with Nation of Islam founder Louis Farrakhan, The Daily Caller ^ | 26 September 2012 | Caroline May
SEPTEMBER 27, 2012 : (FOX REPORT SETS OFF FLURRY OF ACTIVITY IN OBAMA WHITE HOUSE — See BENGHAZI) DUDE! Fox News claims SEVEN-PAGE email exchange between Obama top officials over FN Benghazi report, ?The Right Scoop ^ | May 5, 2014
OCTOBER 4, 2012 : (CLINTON STATE DEPT ANNOUNCES INVESTIGATION OF ITS ROLE IN BENGHAZI BY CREATING THE ARB TO INVESTIGATE ITSELF) ————— Oliver North: Cover Up, Townhall.com ^ | May 10, 2013 | Oliver North
2012 : (2012ELECTION DEBATES : OBAMA MOCKS AND LAUGHS AT ROMNEY’S STATEMENTS THAT RUSSIA IS THE #1 GEOPOLITICAL OPPONENT OF THE US)
NOVEMBER 2012 : (OBAMA IS REELECTED)
NOVEMBER 2012 : (OIC MEETING ON “BLASPHEMY LAW”—— FIRST AMENDMENT, AoC/DoC)
Quote: http://www.freerepublic.com/focus/f-news/2962527/posts
State Dept Official Attends OIC Meeting on Banning ‘Defamation of Islam’
UPDATE: OIC Scrubs Website, PJMedia, Nov 18, 2012 | Patrick Poole
DECEMBER 1, 2012 Sat : (HILLARY IN DC)
DECEMBER 3, 2012 : (HILLARY IN PRAGUE AND BRUSSELS)
DECEMBER 4, 2012 : (HILLARY IN BRUSSELS)
DECEMBER 5, 2012 : (HILLARY IN BRUSSELS THEN DUBLIN)
DECEMBER 6, 2012 : (HILLARY IN DUBLIN)
DECEMBER 7, 2012 : (HILLARY IN DUBLIN THEN BELFAST)
DECEMBER 8 - 12, 2012 : (HILLARY HAS THE “FLU”)
DECEMBER 13, 2012 : (ISSA COMMITTEE REQUESTS DOCS AND EMAILS)
DECEMBER 13 2012 : (HILLARY IN GWU HOSP DUE TO “CONCUSSION” FROM FALL “LAST WEEK”)
DECEMBER 14 - 29, 2012 : (HILLARY AT HOME “RECOVERING?”)
DECEMBER 20, 2012 : (HILLARY WAS TO TESTIFY BEFORE CONGRESS ON BENGHAZI BUT OOPS, MISSED IT)
DECEMBER 21, 2012 : (OBAMA ANNOUNCES KERRY TO REPLACE HILLARY AS SOS)
DECEMBER 22, 2012 : (DEATH OF COMMANDER JOB PRICE IS ANNOUNCED)
DECEMBER 30, 2012 SUN : (HILLARY ADMITTED TO NY PRESBYTERIAN HOSP)
DECEMBER 30, 2012 : (SMALL US PLANE IS FLOWN OUT OF IRAN - REPAIRED C-12?)
DECEMBER 2012 : (HILLARY CLINTON AFTER “CONCUSSION”...) Secretary of State Hillary Clinton won’t testify to Congress next week on Benghazi, after fainting and suffering a concussion Saturday and due to her ongoing stomach ailment.
During the primaries, the Dems claimed that Michele Bachmann wasn’t fit to be President because she once suffered from migraine headaches. That being the case, I guess this eliminates Hillary as a potential candidate in 2016.
50 posted on ?12?/?17?/?2012? ?9?:?13?:?33? ?AM by GreenHornet
SEPTEMBER 2012 : (OBAMA AND HILLARY APOLOGIZE FOR US FREE SPEECH ON PAKISTANI TV -—see AoC, DoC, BLASPHEMY LAWS) Obama and Hillary Apologize for Free Speech on Pakistani TV (taxpayer-funded ads) 09/20/2012
http://www.freerepublic.com/focus/f-news/2933963/posts
Nope, she never said anything about a ‘video.’/S
OCTOBER 2012 : (HILLARY PROMISES FATHER OF SLAIN SEAL THE GOV WILL GO AFTER CALIFORNIA FILMMAKER OF “INNOCENCE OF MUSLIMS” VIDEO —see BEN RHODES SQUIRREL!) Father of Fallen SEAL: Hillary Told Me They’d Get That Filmmaker Good 10/25/2012 videos at link
http://patterico.com/2012/10/25/father-of-fallen-seal-hillary-told-me-theyd-get-that-filmmaker-good/
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