Officials Identified Over $40M In ‘Suspicious’ Transactions To And From Manafort’s Companies


Former Trump campaign chairman Paul Manafort is reportedly under scrutiny after federal law enforcement officials identified more than $40 million in “suspicious transactions” to and from companies he controlled.

According to news outlets, the $40 million in suspicious transactions were unearthed in 2014 and 2015 during an FBI effort regarding international kleptocracy.

The new criminal accusations came in response to a request from Manafort to reconsider the conditions of his bail. Mueller rejected Manafort’s proposed bail package in part over the new criminal conduct claims.

Read more at The Hill.



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