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johnnyrocket

(1,773 posts)
Fri May 12, 2017, 09:59 PM May 2017

Former Trump Adviser Paul Manaforts Bank Records Sought in Probe

Source: Wall Street Journal


The Justice Department last month requested banking records of Paul Manafort as part of a widening of probes related to President Donald Trump’s former campaign associates and whether they colluded with Russia in interfering with the 2016 election, according to people familiar with the matter.

In mid-April, federal investigators requested Mr. Manafort’s banking records from Citizens Financial Group Inc., the people said.

It isn’t clear whether Citizens is the only bank that received such a request or whether it came in the form of a subpoena. Federal law generally requires that a bank receive a subpoena to turn over customer records, lawyers not connected to the investigation said.




Read more: https://www.wsj.com/articles/former-trump-adviser-paul-manaforts-bank-records-sought-in-probe-1494637248

9 replies = new reply since forum marked as read
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Former Trump Adviser Paul Manaforts Bank Records Sought in Probe (Original Post) johnnyrocket May 2017 OP
TRUMP MONEY LAUNDRING? bresue May 2017 #1
The government will seize it under the RICO statutes. George II May 2017 #2
YEEEeeeessss! 2naSalit May 2017 #4
HOW MANY GOLF CLUBS WOULD THAT BE?? bresue May 2017 #8
money laundering has been Trump's go to business for years Botany May 2017 #3
Yep. iluvtennis May 2017 #5
I hope they request bank records bakc to late 1980 's and later Kathy M May 2017 #6
Manafort was at the centre of changing the Republican policy on Ukraine muriel_volestrangler May 2017 #7
Now, why wasn't this done in July? tenorly May 2017 #9

bresue

(1,007 posts)
1. TRUMP MONEY LAUNDRING?
Fri May 12, 2017, 10:04 PM
May 2017

I am just speculating here...but if Trump is found guilty of money laundering...what happens to Trump property and all of his supposedly billions of dollars and companies and real estates? Is that not all confiscated?

Kathy M

(1,242 posts)
6. I hope they request bank records bakc to late 1980 's and later
Sat May 13, 2017, 12:39 AM
May 2017

"WASHINGTON, June 20— A leading strategist for George Bush's 1988 Presidential campaign told Congress today that he and a group of partners in a New Jersey housing project had obtained nearly $31 million in Federal subsidies after a pivotal meeting three years ago between his lobbying firm and a top housing official. "

" The testimony by the Republican consultant, Paul J. Manafort, offered significant new information about ties between his firm - Black, Manafort, Stone & Kelly - and the Department of Housing and Urban Development during the Reagan Administration. New Details in a Pattern

It also added details to what is emerging as a pattern in which former Reagan aides and other prominent Republicans used their political influence, in return for large consulting fees from developers, to obtain millions of dollars from Federal low-income housing programs. "

rest of article http://www.nytimes.com/1989/06/21/us/bush-consultant-peddled-influence-at-hud-he-says.html

"WASHINGTON -- The veteran Republican political operative hired by GOP presidential front-runner Donald Trump to direct his convention operations was a lobbyist in the center of a Reagan administration scandal involving a New Jersey housing project."

"In this case, Manafort, who helped elect Ronald Reagan as president, landed $42 million in rent subsidies and tax credits for a renovated housing project in Upper Deerfield Township, Cumberland County, that local officials didn't know about and didn't want."

"He founded two lobbying firms, including one with Trump adviser Roger Stone and veteran GOP political operative Charlie Black, all veterans of Reagan's 1980 race. That original firm, Black, Manafort, Stone & Kelly, was embroiled in the HUD scandal.

The second firm, Davis Manafort, was paid $2.9 million from 1998 to 2005 by such companies as Lockheed Martin and Verizon Communications, according to the Center for Responsive Politics, a Washington-based research group. His partner was Rick Davis, who managed Arizona Sen. John McCain's 2008 presidential campaign."

rest of article http://www.nj.com/politics/index.ssf/2016/04/trumps_convention_manager_once_embroiled_in_nj_hou.html

muriel_volestrangler

(101,257 posts)
7. Manafort was at the centre of changing the Republican policy on Ukraine
Sat May 13, 2017, 03:56 AM
May 2017
http://uk.businessinsider.com/jd-gordon-trump-adviser-ukraine-rnc-2017-3?r=US&IR=T

I think he's the most likely to have received payment for that. Carter Page was a bit of a lone wolf. But Manafort was central to the Trump campaign.
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