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re: Paul Manafort

Posted on 3/29/17 at 7:18 pm to
Posted by The Spleen
Member since Dec 2010
38865 posts
Posted on 3/29/17 at 7:18 pm to
Richard Engel had some interesting reporting on NBC News last night, and if true, I can't imagine Manafort escaping an indictment. It was in reference to the money laundering allegations, and allegedly Manafort had a dozen or so shell companies with bank accounts in Cyprus. Money would go in each one, and right back out the next day. When the bank questioned him about a couple of the transactions, he closed every account the next morning, never answering them.
Posted by Rakim
Member since Nov 2015
9954 posts
Posted on 3/29/17 at 7:23 pm to
quote:

Richard Engel had some interesting reporting on NBC News last night, and if true, I can't imagine Manafort escaping an indictment. It was in reference to the money laundering allegations, and allegedly Manafort had a dozen or so shell companies with bank accounts in Cyprus. Money would go in each one, and right back out the next day. When the bank questioned him about a couple of the transactions, he closed every account the next morning, never answering them



It's really incredible how deep he was involved in Ukraine and Russia. My feeling is Manafort was communicating back to Russia. I'm not even saying Trump is wrong in this situation because I don't think he really knew who this guy was? Trump knew him for years but Trump wouldn't have any knowledge of his Kremlin ties or that he never cut them.
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