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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsNew York prosecutors have demanded bank records of former Trump campaign chairman Paul Manafort
https://www.wsj.com/articles/new-york-seeks-bank-records-of-former-trump-associate-paul-manafort-1500327062?mod=e2twNew York prosecutors have demanded records relating to up to $16 million in loans that a bank run by a former campaign adviser for President Donald Trump made to former campaign chairman Paul Manafort, according to a person familiar with the matter.
The subpoena by the Manhattan district attorneys office to the Federal Savings Bank, a small Chicago bank run by Steve Calk, sought information on loans the bank issued in November and January to Mr. Manafort and his wife, the person said. The loans were secured by two properties in New York and a condominium in Virginia, real-estate records show.
Asked about the subpoena Monday, Mr. Calk said he had no comment.
A spokesman for Mr. Manafort declined to comment.
.............
This guy is so going to jail.
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New York prosecutors have demanded bank records of former Trump campaign chairman Paul Manafort (Original Post)
sunonmars
Jul 2017
OP
ManFart to be the first to squeal and then disappear fast ... I was right about Flynn I'm right
uponit7771
Jul 2017
#1
uponit7771
(90,225 posts)1. ManFart to be the first to squeal and then disappear fast ... I was right about Flynn I'm right
... about ManFart too
MiddleClass
(888 posts)2. Paul Manafort's modus operandi, don't accept payoff money, legitimate loan secured by the pay off is
This is great, it looks like New York prosecutors are wise to this type of shenanigan.
And I believe the presidential pardon does not apply state convictions
jpak
(41,741 posts)3. Big Fn Kick!
KICK!!!1111
Brother Buzz
(36,212 posts)4. Am I reading to much into this story?
The nimrod banker, Calk, was really wanting to become the Secretary of the Army, so he made an iffy loan that sounds like 'pay to play', only instead of paying, he laundered money for Monafort?