Talk of The Villages Florida - View Single Post - FBI Agents Conducted A Raid On Paul Manafort's Residence
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Old 08-10-2017, 10:00 AM
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Not really a bombshell at all.

I have posted a number of NY reports on his money laundering previously in Atlantic City. AND remember Preet Bharara as fired by Trump the minute his investigation into Trump steered toward money laundering.

3 people fired by Trump were all investigating Trumpworld - Axios

This is tough to prove...money laundering and the Trump team has had a lot of practice. Amazing what this person has done in his life and posters on here and various other places on the internet think he is being picked on.

"WASHINGTON ― Hary Tanoesoedibjo, a wealthy Indonesian businessman who had partnered with President Donald Trump to build two luxury resorts in Bali and who attended Trump’s inauguration in January, was banned from leaving his country on Monday after becoming the subject of a national police investigation.

Tanoesoedibjo is accused of threatening an investigator in Indonesia’s attorney general’s office in a series of text messages sent in 2016.

The Tanoesoedibjo investigation is just the latest of many involving both current and former Trump business partners for crimes such as bribery, corruption and, most commonly, money laundering.


Bribery, Corruption, Money Laundering: The Many Investigations Into Trump Business Partners | HuffPost