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US agents have obtained documents on Paul Manafort in eastern Europe inquiry

poweRob

poweRob

USMC 1988-1996
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US agents have obtained documents on Paul Manafort in eastern Europe inquiry
Treasury department agents received information about the former Trump campaign chairman’s offshore transactions, a source tells the AP

US treasury department agents have recently obtained information about offshore financial transactions involving Donald Trump’s former campaign chairman, Paul Manafort, as part of a federal anti-corruption investigation into his work in eastern Europe, the Associated Press has learned.

Information about Manafort’s transactions was turned over earlier this year to US agents working in the treasury department’s Financial Crimes Enforcement Network by investigators in Cyprus at the US agency’s request, a person familiar with the case said, speaking on condition of anonymity because the person was not authorized to publicly discuss a criminal investigation.​

This guy is getting busted wide open by investigators AND his daughter.
 
poweRob said:
US agents have obtained documents on Paul Manafort in eastern Europe inquiry
Treasury department agents received information about the former Trump campaign chairman’s offshore transactions, a source tells the AP

US treasury department agents have recently obtained information about offshore financial transactions involving Donald Trump’s former campaign chairman, Paul Manafort, as part of a federal anti-corruption investigation into his work in eastern Europe, the Associated Press has learned.

Information about Manafort’s transactions was turned over earlier this year to US agents working in the treasury department’s Financial Crimes Enforcement Network by investigators in Cyprus at the US agency’s request, a person familiar with the case said, speaking on condition of anonymity because the person was not authorized to publicly discuss a criminal investigation.​

This guy is getting busted wide open by investigators AND his daughter.
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I'm confused. It's not a secret that he worked as a consultant in eastern Europe.
 
Fishking said:
I'm confused. It's not a secret that he worked as a consultant in eastern Europe.
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The government of Cyprus is apparently working with the investigation to turn over Manafort's offshore account information. We will find out what kind of business dealings he had going on probably with this and if his daughter was right that it was blood money.
 
poweRob said:
US agents have obtained documents on Paul Manafort in eastern Europe inquiry
Treasury department agents received information about the former Trump campaign chairman’s offshore transactions, a source tells the AP

US treasury department agents have recently obtained information about offshore financial transactions involving Donald Trump’s former campaign chairman, Paul Manafort, as part of a federal anti-corruption investigation into his work in eastern Europe, the Associated Press has learned.

Information about Manafort’s transactions was turned over earlier this year to US agents working in the treasury department’s Financial Crimes Enforcement Network by investigators in Cyprus at the US agency’s request, a person familiar with the case said, speaking on condition of anonymity because the person was not authorized to publicly discuss a criminal investigation.​

This guy is getting busted wide open by investigators AND his daughter.
Click to expand...

Anybody who has or had $10k or more in foreign accounts during the year is supposed to have paperwork on file with FinCEN. It's actually a pretty common thing. Let's say, for example, that you're a partner in an international partnership that provides speaking and consultation services. If you are a general partner and your partnership has an account at the Berlin office of Deutche Bank you then have control over that account and need to report it to FinCEN. Without getting even that creative, let's say that your uncle in Latvia passed away and left you the equivalent of $15k in a Latvian bank account. The day after the money hit that account you had it wired to your account here. You now have had control over a foreign account and need to report yourself.
 
Lutherf said:
Anybody who has or had $10k or more in foreign accounts during the year is supposed to have paperwork on file with FinCEN. It's actually a pretty common thing. Let's say, for example, that you're a partner in an international partnership that provides speaking and consultation services. If you are a general partner and your partnership has an account at the Berlin office of Deutche Bank you then have control over that account and need to report it to FinCEN. Without getting even that creative, let's say that your uncle in Latvia passed away and left you the equivalent of $15k in a Latvian bank account. The day after the money hit that account you had it wired to your account here. You now have had control over a foreign account and need to report yourself.
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If one reports it. Could be an opening into whether or not he's reporting income or not as well.
 
poweRob said:
If one reports it. Could be an opening into whether or not he's reporting income or not as well.
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It could be a lot of things...or nothing. At this point it's pure speculation.
 
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