Leak reveals $2tn of possibly corrupt US financial activity
Among those named in reports is Paul Manafort, an ex- political strategist for Donald Trump
https://www.theguardian.com/us-news/...ncial-activity
Quote:
One of those named in the SARs is Paul Manafort, a political strategist who led Donald Trump’s 2016 presidential election campaign for several months.
He stepped down from the role after his consultancy work for former Ukrainian president Viktor Yanukovych was exposed, and he was later convicted of fraud and tax evasion.
According to the ICIJ, banks began flagging activity linked to Manafort as suspicious beginning in 2012. In 2017 JP Morgan Chase filed a report on wire transfers worth over $300m involving shell companies in Cyprus that had done business with Manafort.
The ICIJ said Manafort’s lawyer did not respond to an invitation to comment.
A separate report details over $1bn in wire transfers by JP Morgan Chase that the bank later came to suspect were linked to Semion Mogilevich, an alleged Russian organised crime boss who is named on the FBI’s top 10 most wanted list.
|
Any chance, any at all, that Billy Barr will allow the Russian money to be traced to the Orange Shitstain? It's HIGHLY likely that some of it was used to launder money through Donny's luxury real estate deals...