T**********e
发帖数: 29576 | 1 manafort应该是栽在这个上面了，经济犯罪有转账记录最好抓。还有就是对fbi说谎。
These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort
The 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.
https://www.buzzfeed.com/jasonleopold/fbi-probe-of-paul-manafort-focuses-on-
13-suspicious-wire | s****d
发帖数: 1830 | | i**********k
发帖数: 5274 | 3 这个老掉牙的事与俄罗斯干涉大选有什么关联？手伸这么长，小心被剁断。 | S*******i
发帖数: 2018 | 4 如果抓的是马那福洗钱，说明muller啥新东西都没查到，这事也就这样了。
尼玛马那福一个老油条，要能deal早就deal了。
in
from
【在 T**********e 的大作中提到】
: manafort应该是栽在这个上面了，经济犯罪有转账记录最好抓。还有就是对fbi说谎。
: These 13 Wire Transfers Are A Focus Of The FBI Probe Into Paul Manafort
: The 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
| T**********e
发帖数: 29576 | 5
manafort原来吞了俄国商人一笔钱，一直被追账，他当上老头竞选经理以后有email讨
论和俄商会面，被怀疑是利用自己位置清账。
The year before Manafort joined Trump’s campaign, Deripaska filed a
complaint in a Cayman Islands court that Manafort had borrowed $19 million
from him and failed to account for it, and even hired a private investigator
to track down Manafort, who had essentially gone into hiding. Julia Ioffe
and Franklin Foer have obtained the emails that the Post reported on earlier
. And while the messages are written carefully and frequently encoded —
they refer to “black caviar jars” to mean payments, for instance — they
indicate that Manafort was trying to impress Deripaska with his work as
Trump’s campaign manager.
Manafort’s role as unpaid campaign manager for Donald Trump gave him a
position of potentially enormous value to Russia. His massive debts to a
Kremlin-aligned oligarch made him enormously vulnerable to being used as an
agent of Russian influence. This is probably why the FBI was wiretapping
Manafort, as CNN has reported, and why espionage experts have described
Manafort as having the profile of an “ideal spy.” The emails are crucial
because they go beyond circumstantial evidence to show Manafort
communicating with Russian paymasters.
In one email obtained by the Post, Manafort asked, “How do we use to get
whole?” Manafort’s spokesman tells the Post this means nothing, because “
it’s no secret Mr. Manafort was owed money by past clients.” But the known
contours of the relationship indicate just the opposite. It is not that
Manafort was owed money. It appears Manafort owed the money.
http://nymag.com/daily/intelligencer/2017/10/did-manafort-use-trumps-campaign-to-pay-back-russia.html
【在 s****d 的大作中提到】
: 12-13年的汇款。。。
: 穆勒这么脑残
| B*Q
发帖数: 25729 | | C*******h
发帖数: 6095 | 7 吞了毛子的钱不还这可是爱国行为啊！哈哈
investigator
earlier
【在 T**********e 的大作中提到】
:
: manafort原来吞了俄国商人一笔钱，一直被追账，他当上老头竞选经理以后有email讨
: 论和俄商会面，被怀疑是利用自己位置清账。
: The year before Manafort joined Trump’s campaign, Deripaska filed a
: complaint in a Cayman Islands court that Manafort had borrowed $19 million
: from him and failed to account for it, and even hired a private investigator
: to track down Manafort, who had essentially gone into hiding. Julia Ioffe
: and Franklin Foer have obtained the emails that the Post reported on earlier
: . And while the messages are written carefully and frequently encoded —
: they refer to “black caviar jars” to mean payments, for instance — they
| T**********e
发帖数: 29576 | 8 Manafort被起诉属于政治迫害了，真叛罪老头以后可以考虑赦免
: 吞了毛子的钱不还这可是爱国行为啊！哈哈
: investigator
: earlier
【在 C*******h 的大作中提到】
: 吞了毛子的钱不还这可是爱国行为啊！哈哈
:
: investigator
: earlier
| c*****l
发帖数: 312 | | A**d
发帖数: 13310 | 10 2012-2013年的事情关系很大，这是俄国勾搭美国境内的人渣干涉大选的铁证！
Uranium One is a uranium mining company with headquarters in Toronto,
Ontario, Canada. It has operations in Australia, Canada, Kazakhstan, South
Africa and the United States. In January 2013 Rosatom, a Russian state-owned
enterprise, through its subsidiary ARMZ Uranium Holding, purchased the
company at a value of $1.3 billion.
【在 i**********k 的大作中提到】
: 这个老掉牙的事与俄罗斯干涉大选有什么关联？手伸这么长，小心被剁断。
| m*******p
发帖数: 1978 | |
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