Trump Crony Manafort-Linked Accounts on Cyprus Raised Red Flag

[JohnnyApplesack]

Source: NBC

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.

Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.

Banking sources said some transactions on Manafort-associated accounts raised sufficient concern to trigger an internal investigation at a Cypriot bank into potential money laundering activities. After questions were raised, Manafort closed the accounts, the banking sources said.

http://www.nbcnews.com/news/world/manafort-linked-accounts-cyprus-raised-red-flag-n739156

the noose tightens....

can't wait for the grisly details about Kushy's dealings with the Russian mob and Putin (basically the same entity).....getcher popcorn!

 

[miketx]

NBC - now that's reliable.

 

[Iceweasel]

Oh wow. A possible crime. Let us know when you have some facts.

 

[miketx]

^ Don't hold your breath.

 

[JohnnyApplesack]

good video on this one,

Trump ex-campaign chairman Manafort secretly worked for Russian billionaire to 'benefit Putin government,' files show


Former Trump campaign manager secretly worked for Russian billionaire to 'benefit Putin government,' files show

 

[depotoo]

They will twist and turn anyway they can. Almost makes you think they are attempting to give payback for the legitimate investigation into the Clintons. Helps keep them out of the news.

 

[JohnnyApplesack]

They will twist and turn anyway they can. Almost makes you think they are attempting to give payback for the legitimate investigation into the Clintons. Helps keep them out of the news.

lol, good one!

 

[depotoo]

Yep, the Dems are very transparent in motives. And luckily they are.

They will twist and turn anyway they can. Almost makes you think they are attempting to give payback for the legitimate investigation into the Clintons. Helps keep them out of the news.

lol, good one!

 

[Auld Phart]

Source: NBC

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.

Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.

Banking sources said some transactions on Manafort-associated accounts raised sufficient concern to trigger an internal investigation at a Cypriot bank into potential money laundering activities. After questions were raised, Manafort closed the accounts, the banking sources said.

Accounts in Cyprus associated with Paul Manafort raised red flag
http://www.nbcnews.com/news/world/manafort-linked-accounts-cyprus-raised-red-flag-n739156
the noose tightens....

can't wait for the grisly details about Kushy's dealings with the Russian mob and Putin (basically the same entity).....getcher popcorn!

 

[JohnnyApplesack]

Source: NBC

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.

Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.

Banking sources said some transactions on Manafort-associated accounts raised sufficient concern to trigger an internal investigation at a Cypriot bank into potential money laundering activities. After questions were raised, Manafort closed the accounts, the banking sources said.

Accounts in Cyprus associated with Paul Manafort raised red flag
the noose tightens....

can't wait for the grisly details about Kushy's dealings with the Russian mob and Putin (basically the same entity).....getcher popcorn!

thanks for the bump tiger!

 

[Auld Phart]

Source: NBC

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.

Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.

Banking sources said some transactions on Manafort-associated accounts raised sufficient concern to trigger an internal investigation at a Cypriot bank into potential money laundering activities. After questions were raised, Manafort closed the accounts, the banking sources said.

Accounts in Cyprus associated with Paul Manafort raised red flag
the noose tightens....

can't wait for the grisly details about Kushy's dealings with the Russian mob and Putin (basically the same entity).....getcher popcorn!

thanks for the bump tiger!

 

[Eaglewings]

Source: NBC

LIMASSOL, Cyprus — A bank in Cyprus investigated accounts associated with President Donald Trump's former campaign chairman, Paul Manafort, for possible money-laundering, two banking sources with direct knowledge of his businesses here told NBC News.

Manafort — whose ties to a Russian oligarch close to President Vladimir Putin are under scrutiny — was associated with at least 15 bank accounts and 10 companies on Cyprus, dating back to 2007, the sources said. At least one of those companies was used to receive millions of dollars from a billionaire Putin ally, according to court documents.

Banking sources said some transactions on Manafort-associated accounts raised sufficient concern to trigger an internal investigation at a Cypriot bank into potential money laundering activities. After questions were raised, Manafort closed the accounts, the banking sources said.

Accounts in Cyprus associated with Paul Manafort raised red flag
http://www.nbcnews.com/news/world/manafort-linked-accounts-cyprus-raised-red-flag-n739156
the noose tightens....

can't wait for the grisly details about Kushy's dealings with the Russian mob and Putin (basically the same entity).....getcher popcorn!

Trump / Manafort think that being so rich the Law and Ethics do not apply to them... He is going down..

 

[Luddly Neddite]

Just saw that he laundered a lot of money by buying cash only real estate in NYC.

Yes, he's going down and he's not going to be the only one.

Someone said we shouldn't get all excited though. It took 2 years of investigations and hearings to get Nixon and even though Ronnie RayGun was guilty, he walked.

Pace yourselves. We've got zillions of drumpf lies to get through.

 

[JohnnyApplesack]

Just saw that he laundered a lot of money by buying cash only real estate in NYC.

Yes, he's going down and he's not going to be the only one.

Someone said we shouldn't get all excited though. It took 2 years of investigations and hearings to get Nixon and even though Ronnie RayGun was guilty, he walked.

Pace yourselves. We've got zillions of drumpf lies to get through.

true it may take a year or two, but in the mean time Trump has a very dark cloud hanging over his orange head, plus the Dems will stall as many unpatriotic schemes Bannon dreams up as possible. And after the moron is gone the Dems can begin rebuilding the country

 

[Eaglewings]

Just saw that he laundered a lot of money by buying cash only real estate in NYC.

Yes, he's going down and he's not going to be the only one.

Someone said we shouldn't get all excited though. It took 2 years of investigations and hearings to get Nixon and even though Ronnie RayGun was guilty, he walked.

Pace yourselves. We've got zillions of drumpf lies to get through.

This is just crazy.. That Russian fertilizer man trying to hide money from his wife paid 50% more for a house from Trump.. Did you see that Rachael episode..? Here I put it below for you..I think It is all coming down sooner than Nixon..