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Thu Aug 2, 2018, 05:49 AM

 

Manafort: .."the store's only customer to pay using wire transfers from foreign accounts."







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MONEYLAUNDERING
This whole twitter thread is quite a read!

https://mobile.twitter.com/rachelweinerwp/status/1024719901691441152

6 replies, 1731 views

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Always highlight: 10 newest replies | Replies posted after I mark a forum
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Reply Manafort: .."the store's only customer to pay using wire transfers from foreign accounts." (Original post)
Wwcd Aug 2018 OP
dalton99a Aug 2018 #1
machoneman Aug 2018 #2
torius Aug 2018 #3
sheshe2 Aug 2018 #4
Wwcd Aug 2018 #5
sheshe2 Aug 2018 #6

Response to Wwcd (Original post)

Thu Aug 2, 2018, 09:13 AM

1. Sure smells like money laundering

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Response to Wwcd (Original post)

Thu Aug 2, 2018, 09:49 AM

2. Some basic math! Spend $900,000...

on suits at say even $5K a pop = 180 suits/4 years = 45 new suits worn each year.

Somehow I think he's laundering money.....by stuffing each suit with long green stuff!

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Response to Wwcd (Original post)

Thu Aug 2, 2018, 02:46 PM

3. He must need to show ID when buying groceries via wire transfer

Ostrich filet, etc.

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Response to Wwcd (Original post)

Thu Aug 2, 2018, 02:49 PM

4. Happy to be the 5th rec, Wwcd.

Thanks for the Op and now I am off to read the twitter thread. I hope they put him away for a very long time.

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Response to sheshe2 (Reply #4)

Thu Aug 2, 2018, 02:55 PM

5. The scheme of money laundering on the scale of Manafort & foreign Kremlin cash is a nightmare.

 

Mueller has his hands full tracing it all, but he has just the staff to do it.



SheShe

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Response to Wwcd (Reply #5)

Thu Aug 2, 2018, 03:18 PM

6. Perfect meme, Wwcd.

Go Mueller!

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