90 Miles From Tyranny : Report: FBI’s Focus on Manafort Has Nothing to Do With Trump or Election Collusion

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Sunday, October 29, 2017

Report: FBI’s Focus on Manafort Has Nothing to Do With Trump or Election Collusion

The FBI’s investigation into President Donald Trump’s former campaign manager, Paul Manafort, is focused on several suspicious wire-transfers he made four years before the presidential election, according to a Sunday report from Buzzfeed.

Manafort allegedly made 13 wire transfers from 2011 to 2012 that drew the attention of federal law enforcement officials who were examining if he was helping the Ukrainian regime launder millions it plundered through corrupt dealings. Much of the money was filtered through the U.S. before landing in various areas around the world, Buzzfeed’s report notes.

Trump’s former campaign manager has been the subject of multiple law enforcement investigations into Russian influence in the 2016 presidential election.

A spokesman for Manafort did not respond to reporters’ questions about the investigation or any of the specific wire transactions. He became Trump’s campaign manager in May 2016 before he was forced to resign three months later after media reports exposed his ties to Russian oligarchs.

Manafort has since emerged as a key figure in special counsel Robert Mueller’s investigation into Russian influence, despite the former campaign manager’s repeated denials of any wrongdoing. His widely-reported connections to corrupt former Ukrainian President Viktor Yanukovych sparked speculation he we used Russian agents to help Trump at the expense of Clinton.

American financial institutions, which are required by law to tell the Treasury Department about any transactions they deem suspicious, began flagging Manafort’s transactions, Buzzfeed’s report notes. Suspicious activity reports do not prove wrongdoing, but they are sufficient to begin probes. Federal law requires financial institutions to file reports on cash transactions exceeding $10,000 in a single day.

Manafort’s suspicious financial transactions were flagged as far back as 2012 and forwarded to the FBI’s International Corruption Unit and the Department of Justice, a former Treasury official told reporters. Law enforcement officials said they found red flags in his banking records going back to 2004.

Four of the transfers originated with Manafort’s political consulting firm Global Endeavour, which was hired by Yanukovych to consult and lobby on his behalf. Manafort was working with the former Ukrainian president to lobby the U.S. and other Western countries to support for...Read More HERE

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