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re: Paul Manafort
Posted on 3/29/17 at 7:18 pm to montanagator
Posted on 3/29/17 at 7:18 pm to montanagator
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 on 3/29/17 at 7:23 pm to The Spleen
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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