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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsMueller Reveals New Manafort Link to Organized Crime
BETSY WOODRUFF at the Daily Beast
https://www.thedailybeast.com/mueller-reveals-new-manafort-link-to-organized-crime
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Buried deep in Robert Muellers indictment of Paul Manafort is a new link between Donald Trumps former campaign and Russian organized crime.
The indictment (PDF), unsealed on Monday, includes an extensive look into Paul Manaforts 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 Russias 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 bureaus Ten Most Wanted Fugitives list.
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Faux pas
(14,672 posts)Saw that coming.
Ilsa
(61,695 posts)Sitting in John Kelly's office, running this unwitting assets for the FSB and Kremlin.
Irish_Dem
(47,027 posts)Laundering money for them but letting them buy American real estate?
They are all part of organized crime