View Full Version : Byzantine financial dealings
mellincf
11-02-2017, 11:28 AM
The indictment against Trump’s campaign manager includes an extensive look into Paul Manafort’s byzantine financial dealings. In particular, it details how he used a company called Lucicle Consultants Limited to wire millions of dollars into the United States.
The Cyprus-based Lucicle Consultants Limited, in turn, reportedly received millions of dollars from a businessman and Ukrainian parliamentarian named Ivan Fursin, who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich.
Mogilevich is frequently described as “the most dangerous mobster in the world.” Currently believed to be safe in Moscow, he is, according to the FBI, responsible for weapons trafficking, contract killings, and international prostitution. In 2009, he made the bureau’s Ten Most Wanted Fugitives list.
Rockyrd
11-02-2017, 12:41 PM
The indictment against Trump’s campaign manager includes an extensive look into Paul Manafort’s byzantine financial dealings. In particular, it details how he used a company called Lucicle Consultants Limited to wire millions of dollars into the United States.
The Cyprus-based Lucicle Consultants Limited, in turn, reportedly received millions of dollars from a businessman and Ukrainian parliamentarian named Ivan Fursin, who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich.
Mogilevich is frequently described as “the most dangerous mobster in the world.” Currently believed to be safe in Moscow, he is, according to the FBI, responsible for weapons trafficking, contract killings, and international prostitution. In 2009, he made the bureau’s Ten Most Wanted Fugitives list.
This campaign manager for Trump......
Had THREE passports each under a different number, and in the last TEN years has submitted 10 applications.
In 2017, Manafort traveled to Mexico, China and Ecuador using a phone number and fake id
In the past 12 months Manafort traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo and Grand Cayman Island.
He and his associate Gates often fudged on financial disclosures
Great guys.....great vetting ????
Manafort has 3 passports, traveled to China with phone registered under fake name - CNNPolitics (http://www.cnn.com/2017/10/31/politics/manafort-3-passports/index.html)
This forum is dominated by the alt right extremists, but I can only think how this would work out if Clinton or Obama had been co operating with or working with these characters. Not one or two, but almost all have such secrets and skeletons in their closet. I mean, dirty stuff, not your run of the mill political fodder, but downright treasonous and nefariou behavior
Don Baldwin
11-02-2017, 03:05 PM
This campaign manager for Trump......
Had THREE passports each under a different number, and in the last TEN years has submitted 10 applications.
In 2017, Manafort traveled to Mexico, China and Ecuador using a phone number and fake id
In the past 12 months Manafort traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo and Grand Cayman Island.
He and his associate Gates often fudged on financial disclosures
Great guys.....great vetting ????
Manafort has 3 passports, traveled to China with phone registered under fake name - CNNPolitics (http://www.cnn.com/2017/10/31/politics/manafort-3-passports/index.html)
This forum is dominated by the alt right extremists, but I can only think how this would work out if Clinton or Obama had been co operating with or working with these characters. Not one or two, but almost all have such secrets and skeletons in their closet. I mean, dirty stuff, not your run of the mill political fodder, but downright treasonous and nefariou behavior
They ALL do...they're ALL corrupt...they're ALL stealing from the treasury. Every single one of them...on both sides...Ds and Rs.
mellincf
11-02-2017, 03:10 PM
This campaign manager for Trump......
Had THREE passports each under a different number, and in the last TEN years has submitted 10 applications.
In 2017, Manafort traveled to Mexico, China and Ecuador using a phone number and fake id
In the past 12 months Manafort traveled to Dubai, Cancun, Panama City, Havana, Shanghai, Madrid, Tokyo and Grand Cayman Island.
He and his associate Gates often fudged on financial disclosures
Great guys.....great vetting ????
Manafort has 3 passports, traveled to China with phone registered under fake name - CNNPolitics (http://www.cnn.com/2017/10/31/politics/manafort-3-passports/index.html)
This forum is dominated by the alt right extremists, but I can only think how this would work out if Clinton or Obama had been co operating with or working with these characters. Not one or two, but almost all have such secrets and skeletons in their closet. I mean, dirty stuff, not your run of the mill political fodder, but downright treasonous and nefarious behavior
I hope they go after Wilbur Ross, too. I suspect Mike Flynn is seriously sweating right now. Could Wilbur Ross Be the Next Trump Official Targeted in the Mueller Probe? | Alternet (https://www.alternet.org/news-amp-politics/could-wilbur-ross-be-next-trump-official-targeted-mueller-probe)
Bog99
11-02-2017, 05:21 PM
The indictment against Trump’s campaign manager includes an extensive look into Paul Manafort’s byzantine financial dealings. In particular, it details how he used a company called Lucicle Consultants Limited to wire millions of dollars into the United States.
The Cyprus-based Lucicle Consultants Limited, in turn, reportedly received millions of dollars from a businessman and Ukrainian parliamentarian named Ivan Fursin, who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich.
Mogilevich is frequently described as “the most dangerous mobster in the world.” Currently believed to be safe in Moscow, he is, according to the FBI, responsible for weapons trafficking, contract killings, and international prostitution. In 2009, he made the bureau’s Ten Most Wanted Fugitives list.
Everything in Russia is shady -- you schmuck.
.
Don Baldwin
11-02-2017, 06:06 PM
Everything in Russia is shady -- you schmuck.
.
Everything in American politics is shady too...
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