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wishstar

(5,269 posts)
15. Interesting that Manafort received $13 million in "loans" right after he resigned as Trump's manager
Mon May 15, 2017, 08:00 AM
May 2017

He claimed to not get paid by Trump campaign, but timing of the real estate loan payments is suspect since they appear to be pattern of money laundering where so-called loans are really payoffs involving shell companies that aren't expected to ever be paid back.

In connection with Trump/Russia, a Dem congressman recently went to Cyprus investigating money-laundering techniques using shell companies and bogus loans.

https://www.nytimes.com/2017/04/12/us/politics/paul-manafort-donald-trump.html?_r=0

After Campaign Exit, Manafort Borrowed From Businesses With Trump Ties
By MIKE McINTIREAPRIL 12, 2017

"Aug. 19 was an eventful day for Paul Manafort.

That morning, he stepped down from guiding Donald J. Trump’s presidential campaign, after a brief tenure during which Mr. Trump won the Republican nomination, Democrats’ emails were hacked and the campaign’s contacts with Russia came under scrutiny. Dogged by revelations about past financial dealings in Ukraine, Mr. Manafort retreated from public view.

But behind the scenes, he was busy with other matters. Papers were recorded that same day creating a shell company controlled by Mr. Manafort that soon received $13 million in loans from two businesses with ties to Mr. Trump, including one that partners with a Ukrainian-born billionaire and another led by a Trump economic adviser. They were among $20 million in loans secured by properties belonging to Mr. Manafort and his wife."

I expect Mr. Schneiderman to deliver unto us the heads of many, many traitors. He's not Leghorn21 May 2017 #1
"Sunkist Stalin" volstork May 2017 #2
Totally stole that over 2 months ago, volstork! Glad you like (me, too!), but props go to some Leghorn21 May 2017 #5
I would happily volstork May 2017 #8
Oh hell yeah you got the "power", vol!! You vote, you give a damn about our dear and Leghorn21 May 2017 #10
Doing what I can, volstork May 2017 #16
Okay, fine, I'll be trite and corny!!: - if you get enough "drops" together, you got yourself Leghorn21 May 2017 #17
And Cy Vance Jr., like his father, doesn't take crap from anyone, no matter how rich he is. George II May 2017 #11
Well, off I go to google Mr. Vance! Sounds like a scrappy fella who's working in NY Leghorn21 May 2017 #12
He's the Manhattan District Attorney George II May 2017 #13
Thank you, George! Boy, NYC's love for lil donnie flamed out long ago, apparently!? Well okay Leghorn21 May 2017 #18
Did Louise Mensch say anything about this? Dawson Leery May 2017 #3
No Idea duncang May 2017 #4
Claude Taylor says that one of the sealed indictments has Manafort's name on it. n/t pnwmom May 2017 #9
MOre on Schneiderman in this recent thread: Amaryllis May 2017 #6
Bet after the Comey thing, we get a flood of statements from Amaryllis May 2017 #7
A minnow. We need the orca. WinkyDink May 2017 #14
Interesting that Manafort received $13 million in "loans" right after he resigned as Trump's manager wishstar May 2017 #15
Latest Discussions»General Discussion»A Manafort shoe drop at B...»Reply #15