Manafort and cronies, dirty and dangerous. No wonder trump's considering a pardon, maybe he's worried he'll end up dead.
"Buried deep in Robert Mueller’s indictment of Paul Manafort is a new link between Donald Trump’s former campaign and Russian organized crime.
The indictment (PDF), unsealed on Monday, includes an extensive look into Paul Manafort’s byzantine financial dealings. In particular, it details how he used a company called Lucicle Consultants Limited to wire millions of dollars into the United States.
The Cyprus-based Lucicle Consultants Limited, in turn, reportedly received millions of dollars from a businessman and Ukrainian parliamentarian named Ivan Fursin, who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich. Mogilevich is frequently described as “the most dangerous mobster in the world.” Currently believed to be safe in Moscow, he is, according to the FBI, responsible for weapons trafficking, contract killings, and international prostitution. In 2009, he made the bureau’s Ten Most Wanted Fugitives list.
Martin Sheil, a retired criminal investigator for the IRS, said the indictment, with its connections to Fursin, helps illuminate the murky world Manafort operated in before taking the reins of Trump’s presidential bid.
“This indictment strongly indicates the existence of a previously unknown relationship between an alleged Russian organized crime leader and Mr. Manafort,” Sheil told The Daily Beast.
A December 2005 report from the Austrian Federal Criminal Investigation Agency said the FBI described Fursin and Firtash as senior members of the Semion Mogilevich Organization. Ken McCallion, a former federal prosecutor who represented Yulia Tymoshenko in a civil case against Manafort and Firtash, told The Daily Beast that Fursin and Firtash are close."
https://www.msn.com/en-us/news/poli...-crime/ar-AAulx3N?li=BBnb7Kz&ocid=mailsignout
"Buried deep in Robert Mueller’s indictment of Paul Manafort is a new link between Donald Trump’s former campaign and Russian organized crime.
The indictment (PDF), unsealed on Monday, includes an extensive look into Paul Manafort’s byzantine financial dealings. In particular, it details how he used a company called Lucicle Consultants Limited to wire millions of dollars into the United States.
The Cyprus-based Lucicle Consultants Limited, in turn, reportedly received millions of dollars from a businessman and Ukrainian parliamentarian named Ivan Fursin, who is closely linked to one of Russia’s most notorious criminals: Semion Mogilevich. Mogilevich is frequently described as “the most dangerous mobster in the world.” Currently believed to be safe in Moscow, he is, according to the FBI, responsible for weapons trafficking, contract killings, and international prostitution. In 2009, he made the bureau’s Ten Most Wanted Fugitives list.
Martin Sheil, a retired criminal investigator for the IRS, said the indictment, with its connections to Fursin, helps illuminate the murky world Manafort operated in before taking the reins of Trump’s presidential bid.
“This indictment strongly indicates the existence of a previously unknown relationship between an alleged Russian organized crime leader and Mr. Manafort,” Sheil told The Daily Beast.
A December 2005 report from the Austrian Federal Criminal Investigation Agency said the FBI described Fursin and Firtash as senior members of the Semion Mogilevich Organization. Ken McCallion, a former federal prosecutor who represented Yulia Tymoshenko in a civil case against Manafort and Firtash, told The Daily Beast that Fursin and Firtash are close."
https://www.msn.com/en-us/news/poli...-crime/ar-AAulx3N?li=BBnb7Kz&ocid=mailsignout
