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 Muellers 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.
Let’s look into the Clinton Crime Family Slush Funds, eh Mr. Wimpet Sessions????
Hillary helped Donald trump in the beginning because she thought he was the ideal person to run against. how do you think Trump got on Saturday night live. the press did not go after hi m when he started in fact asked him softball questions. it was not tell Hillarys supporters realized that what trump was saying was resonating that the press turned on trump.
Hillary helped Donald trump in the beginning because she thought he was the ideal person to run against. how do you think Trump got on Saturday night live. the press did not go after hi m when he started in fact asked him softball questions. it was not tell Hillarys supporters realized that what trump was saying was resonating that the press turned on trump.
WHO AUTHORIZED MUELLER TO LEAK TO BUZZ FEED?
What I think happened is via campaign contributions the CGI or whatnot was buying the super delegates. I'm not sure that would even be illegal.
I read somewhere money would flow into a Canadian charity which has laws to protect those who are giving the money. Then the Canadian charity would forward the money to CGI now nice an clean as the Yukon snow.
Please understand this is just my theory no proof and I haven't looked yet.
Note Buzzfeed is owned by NBC
Fusion GPS was founded in 2011. It would be funny if any of those wire transfers to American businesses ended up there during the period mentioned.
That “something” ostensibly was the news that he had connections to the Ukranians.
I doubt that was “news” to DT. If you believe Trump was really running since 2012, and that he decided he needed more work, including lots of years of building up a spy network & dirt digging, then he would have known everything about Manafort.
I agree the delegate stuff “could” look fishy. But remember at the time 538 kept touting Trump “couldn’t get” to 1237, even when I, and you, and others were showing he’d reach 1300 easily (he had 1400 when Cruz dropped out). So it’s a matter of who Trump was listening to at the time.
============================================
As for Canada....here you go, it's all here: Meet Frank Giustra. He's a mining expert......he facilitated the takeover of US uranium assets.... he received tax dollars from Hillary's State Dept.
Canadian mining magnate Frank Giustra is one of the Clinton Foundations largest donors. Giustra's $1 00 million PLUS contributions go directly:
<><> (1) to the tax-exempt Clinton Foundation, and,
<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."
The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).
NOTE In Haiti, Hillary's brother got a rare gold-mining permit, and said "some guy" gave hin 10,000 acres of Haitian land.
========================================
DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM
ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html
=============================================
Frank Giustra, Canadian mining financier, and uranium investor, has donated a jaw-dropping $131.3 MILLION to the do-good Clinton Foundation to aid its "goodworks."
(NOTE: Who's Giustra kidding? Nobody on the face of the earth is that altruistic).
====================================================
Bill Clinton and his best buddy, Canadian gold mining mogul, Frank
Giustra, a uranium investor. Cameras snapping, making a big show of
Clinton/Giustra "do-goodism" in earthquake-ravaged dirt-poor Haiti.
CAPTION Bill and Canadian gold mining tycoon Frank Giustra in Haiti
June 2014, to launch the "Clinton Giustra Enterprise Partnership" Acceso
Peanut Enterprise Corp. (Hector Retamal/AFP/Getty Images)
Hillary, and Frank Giustra, left, and Amb Pickering.
============================================
As for Canada....here you go, it's all here: Meet Frank Giustra. He's a mining expert......he facilitated the takeover of US uranium assets.... he received tax dollars from Hillary's State Dept.
Canadian mining magnate Frank Giustra is one of the Clinton Foundations largest donors. Giustra's $1 00 million PLUS contributions go directly:
<><> (1) to the tax-exempt Clinton Foundation, and,
<><> (2) to the Canada-based "Clinton-Giustra Enterprise Partnership."
The "Clinton-Giustra Enterprise Partnership" in turn sends money to the Clinton Foundation...(according to Canadian tax records researched by "Clinton Cash" author Schweizer).
NOTE In Haiti, Hillary's brother got a rare gold-mining permit, and said "some guy" gave hin 10,000 acres of Haitian land.
========================================
DATA Sources: Clinton Foundation, CGEP (Canada);
Canadian tax records; compiled by Alberto Cuadra and
Rosalind Helderman May 3 at 8:11 PM
ARTICLE LINK http://www.washingtonpost.com/politics/wealthy-canadian-helps-fund-the-clinton-foundation/2015/05/03/f855ea22-f1ea-11e4-90bc-afe06f530791_graphic.html
=============================================
Frank Giustra, Canadian mining financier, and uranium investor, has donated a jaw-dropping $131.3 MILLION to the do-good Clinton Foundation to aid its "goodworks."
(NOTE: Who's Giustra kidding? Nobody on the face of the earth is that altruistic).
====================================================
Bill Clinton and his best buddy, Canadian gold mining mogul, Frank
Giustra, a uranium investor. Cameras snapping, making a big show of
Clinton/Giustra "do-goodism" in earthquake-ravaged dirt-poor Haiti.
CAPTION Bill and Canadian gold mining tycoon Frank Giustra in Haiti
June 2014, to launch the "Clinton Giustra Enterprise Partnership" Acceso
Peanut Enterprise Corp. (Hector Retamal/AFP/Getty Images)
Hillary, and Frank Giustra, left, and Amb Pickering.
That is so phony.......he’s got it stashed somewhere.
Understand that Harvey’s financial legerdermain is second to none.
In Hollyweird they cook, recook, fry, broil and boil the books to come up w/ their profits.
CULPABLE!!! Case closed!
This is old news, the 12.6 Million was why Manafort resigned from the campaign
He was hired, or whatever, to assist with the Republican convention because they thought it would be brokered. He stayed on when Trump became the nominee. Notice, be was one of the first fired from Trump’s staff. Manafort was an anti Trump spy, probably at the behest of other NeverTrumpers.
He worked for other candidates: Ford, Reagan, George HW Bush, and Dole.
Oh good Godzilla vs. King Kong.
Paul Manafort works for the Clintons and the democrat party. Trump mistake was in hiring him but Trump is only guity of poor judgment on this and not any felonies like Paul Manafort.
Next up arrest the Clintons etc.
Mueller.
He resigned shortly after the convention and the Ukraine whispers.
At the time he joined the campaign, it was published he would work on the delegates. Actually, he was interviewed on the topic frequently. I don't know about all his background, but he did what he said he would do.
well it’s after 3pm now..and still no reports in the media..I’m sure so and so and/or their lawyer would know by now this late in the day....perhaps it got delayed...
re post #99....or perhaps one the nightly news networks will break it this evening...
but one would thing CNN or FOX or internet media would have it by now..
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