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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsNYT: Manafort in debt to pro-Russia interests by $17M before joining Trump's campaign
As bad as it is with everything that has come out, I'm starting to get the feeling we are just seeing the tip of the iceberg
There is going to be MUCH more to come out, and it will reach a tipping point and then just like with every group of treasonous criminals.. the rat bastards will start to turn on each other
Link to tweet
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https://www.nytimes.com/2017/07/19/us/politics/paul-manafort-russia-trump.html?_r=0
Financial records filed last year in the secretive tax haven of Cyprus, where Paul J. Manafort kept bank accounts during his years working in Ukraine and investing with a Russian oligarch, indicate that he had been in debt to pro-Russia interests by as much as $17 million before he joined Donald J. Trumps presidential campaign in March 2016.
The money appears to have been owed by shell companies connected to Mr. Manaforts business activities in Ukraine when he worked as a consultant to the pro-Russia Party of Regions. The Cyprus documents obtained by The New York Times include audited financial statements for the companies, which were part of a complex web of more than a dozen entities that transferred millions of dollars among them in the form of loans, payments and fees.
The records, which include details for numerous loans, were certified as accurate by an accounting firm as of December 2015, several months before Mr. Manafort joined the Trump campaign, and were filed with Cyprus government authorities in 2016. The notion of indebtedness on the part of Mr. Manafort also aligns with assertions made in a court complaint filed in Virginia in 2015 by the Russian oligarch, Oleg V. Deripaska, who claimed Mr. Manafort and his partners owed him $19 million related to a failed investment in a Ukrainian cable television business.
After The Times shared some of the documents with representatives of Mr. Manafort, a spokesman, Jason Maloni, did not address whether the debts might have existed at one time. But he maintained that the Cyprus records were stale and do not purport to reflect any current financial arrangements.
more at the link
https://www.nytimes.com/2017/07/19/us/politics/paul-manafort-russia-trump.html?_r=0
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Solly Mack
(90,762 posts)Pachamama
(16,886 posts)....they realize they face many financial penalties and jail time (and in Michael Flynn's case, as an active duty officer who faces the UCMJ and possible death penalty) that they are both willing to tell all in exchange for lesser charges and penalties and "protection".
Although I think they are screwed....most people who cross the Russian Mafia and Putin don't live to tell....
Le Gaucher
(1,547 posts)Polonium or some other poison.
Or maybe a bullet.
BainsBane
(53,027 posts)I speculated on that many moths ago. I still think it's the most likely scenario.
wishstar
(5,268 posts)He has also received sizable "loans" that he is not paying back and probably not expected to pay back.
My hunch is he was promised some of these debts would be forgiven if he delivered Trump and Russian agenda to WH, and the loans are part of complicated Russian money laundering schemes.
Bernardo de La Paz
(48,988 posts)Ford_Prefect
(7,876 posts)He was recruited to the same purposes by the same means and method. They loaned him vast sums of money on very special terms to persuade him to act as a tool for enabling Russian oligarch money laundering and Political agendas. Both of them knew what the game was and joined into it willfully, enthusiastically and quite effectively. They followed the money and its dictates.
One hopes that Mueller et al are pursuing the money trail.
Bernardo de La Paz
(48,988 posts)ProfessorGAC
(64,988 posts)Run it run into the ground! That's the part they always leave out. We put business people who have an absolute business model of hyperleveraging and we expect them to balance the budget? Dumb
Ford_Prefect
(7,876 posts)What's good for business is supposed to be good for the USA, isn't it?
Hey, I just heard they need a parking deck out by the Grand Canyon. I didn't know Owls, Coyotes and Lizards had parking privileges.