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FBI Probe Of Paul Manafort Focuses On 13 “Suspicious” Wire Transfers(from 2012)
Buzzfeed ^

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.


TOPICS: Front Page News; News/Current Events
KEYWORDS: 2012; baitandswitch; fbiinvestigation; gonefishing; manafort; mueller; muellerinvestigation; nifongism; partisanwitchhunt; politicalpurge; trumprussia; ukraine; wiretransfers
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To: janetjanet998

We need to clean up HilLIARy’s and dnc and sorozNazi money !!!!!!!!!! Who gives a damn about a two- bit actor ? This is 90 pervert bs compared to the enemies of America selling out our country and our defenses in 2008 and again four years on. Manafort is page 69 news at best. Where’s the indictment of Soros!?


61 posted on 10/29/2017 7:51:17 AM PDT by faithhopecharity ("Politicans are nothttps://www.youtube.com/watch born, they're excreted." -- Marcus Tillius Cicero)
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To: uncbob; All

he was actually working to undermine the Trump campaign when he was hired as the campaign manager.


I find the timing that Hannity says he found out about the FBI case on the Russians extortion, bribery, kickbacks, and money laundering, with the consequent cover up “more than a year ago.

Paul Manafort was fired from the Trump Campaign in the middle of August, 2016.

That would be a year and two months ago.


62 posted on 10/29/2017 7:56:39 AM PDT by marktwain (President Trump and his supporters are the Resistance. His opponents are the Reactionaries.)
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To: Liz

No Jeff Bridges,


63 posted on 10/29/2017 7:57:39 AM PDT by Steely Tom ([Seth Rich] == [the Democrat's John Dean])
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To: janetjanet998

We need to clean up HilLIARy’s and dnc and sorozNazi money !!!!!!!!!! Who gives a damn about a two- bit actor ? This is 90 pervert bs compared to the enemies of America selling out our country and our defenses in 2008 and again four years on. Manafort is page 69 news at best. Where’s the indictment of Soros!?


64 posted on 10/29/2017 8:00:37 AM PDT by faithhopecharity ("Politicans are nothttps://www.youtube.com/watch born, they're excreted." -- Marcus Tillius Cicero)
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To: tillacum

Yup. Listening to stupid and sleazy Kevin McCarthy on tv this morning saying “We mustn’t think of ourselves; we must think of the American people only!”

Liar.


65 posted on 10/29/2017 8:01:02 AM PDT by miss marmelstein
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To: Falcon4.0

I agree about the diversion by Mueller, what I do find odd, however, is the Friday afternoon GJ indictment dump. These past two days have benefited DJT, not Mueller. We’ll know lots more tomorrow, and if this is about Manafort & wire transfers from ‘12, ‘13, I expect significant blowback.


66 posted on 10/29/2017 8:07:01 AM PDT by JonPreston
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To: BRL

More to the point even—it has absolutely nothing to do with Trump.


67 posted on 10/29/2017 8:20:26 AM PDT by 9YearLurker
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To: BenLurkin

not a single political person associated with obamma was indicted or even investigated. Only recent administration not to have at least one. CORUPTE DEMOCRATS.


68 posted on 10/29/2017 8:22:27 AM PDT by DOC44 (Have gun will travel.)
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To: janetjanet998

http://www.washingtontimes.com/news/2017/sep/1/splc-transferred-millions-offshore-tax-havens/


69 posted on 10/29/2017 8:33:16 AM PDT by E. Pluribus Unum (<img src="http://i.imgur.com/WukZwJP.gif" width=800>)
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To: Liz

https://capitalresearch.org/article/147-foundations-lose-millions-investing-with-madoff/

these people and organizations could have been the horsepower behind the CF/CGI which was steamrolling even other governments....


70 posted on 10/29/2017 8:43:00 AM PDT by mo (If you understand, no explanation is needed. If you don't understand, no explanation is possible.)
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To: All

well its about noon in DC and no one has put out a statement that they are being indicted yet..they have to be notified today(although what is the time deadline for today?)

IMO the more time that goes by the less likely its Manafort....


71 posted on 10/29/2017 8:46:40 AM PDT by janetjanet998
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To: babygene
The statue of limitations

Hoping that’s a typo, but just in case...

Kramer: “Isn’t there some kind of statue of limitations on something like that?”

Seinfeld: “Statute.”

Kramer: “What?”

Seinfeld: “Statute of limitations. It’s not a statue.”

”Statute of limitations.”

72 posted on 10/29/2017 8:56:40 AM PDT by Sicon ("All animals are equal, but some animals are more equal than others." - G. Orwell)
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To: All

Drudge now has this article linked in big red letters...

MUELLER VS. MANAFORT

...maybe he knows something


73 posted on 10/29/2017 8:58:11 AM PDT by janetjanet998
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To: Alberta's Child

Manafort was brought into the campaign to get the needed delegates at the convention. For that, he was very successful.


74 posted on 10/29/2017 9:02:09 AM PDT by World'sGoneInsane
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To: janetjanet998

Suspicious? He’s worth $30 million and has done only 13 wire transfers?


75 posted on 10/29/2017 9:06:17 AM PDT by Brown Deer (America First!)
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To: mo

Those foundations “investing” in Madoff have an interesting history....some of them took out as profit MORE than they invested.

Can you say tax evasion?

One billion dollar profitable investor-—Picower-—was found drowned in the shallow end of his pool. His wife was “asked” to give back the money .....or else.


76 posted on 10/29/2017 9:08:51 AM PDT by Liz
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To: World'sGoneInsane; LS
Manafort was brought into the campaign to get the needed delegates at the convention. For that, he was very successful.

Personally I think Manafort's role in securing the delegates was overrated. I remember there being much ado at the time about Cruz "stealing" Trump delegates in various states - especially the caucus states - but when Trump decisively won the Indiana primary on May 3 - it was all over for Cruz. That's why he dropped out that night and Reince Preibus (then RNC Chair) declared Trump the presumed nominee.

At the time, Manafort did seem like the "steady hand" that Trump needed but as many remember, he was unceremoniously dumped in mid-August in favor of the duo of Kelly Ann Conway and Steve Bannon. A move that was derided by most at the time as a "desperate move by a dying campaign" but seems genius in retrospect.

Something happened behind the scenes to cause Trump to abruptly cut all ties with Manafort. Perhaps soon, we will have the answers.

77 posted on 10/29/2017 9:13:44 AM PDT by SamAdams76
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To: janetjanet998

How to cover up and dodge 30,000 email questions FBI at it’s finest.


78 posted on 10/29/2017 9:15:29 AM PDT by Vaduz (women and children to be impacted the most.)
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To: uncbob

He volunteered
As I recall Manafort worked for no pay
At the time Trumps campaign was under assault by the RNC, Cruz and other GOPe candidates seeking to turn, steal, disqualify or otherwise nullify the results of the state primaries and the compilation of delegate votes to secure Trumps nomination
Manafort came in as an expert on legal process, a pro at the game , and he beat them and Trump got the nomination he had EARNED
Quite a few Freepers saw Manafort then as a hero.

After Trump was nominated, Manafort’s job was done and he left the campaign. Deep State was starting to rumble because Manafort was not a player in the neocon “ civil war” drums they were beating in Ukraine. He was being hired to lobby for Russia’s interests.

Which is not illegal.

And Podesta was hired for the same.


79 posted on 10/29/2017 9:23:42 AM PDT by silverleaf (A man who kneels for the national anthem doesn't stand for much of anything)
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To: silverleaf

Thanks for the info


80 posted on 10/29/2017 9:32:29 AM PDT by uncbob
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