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MelissaB

(16,420 posts)
Wed Jul 26, 2017, 04:07 PM Jul 2017

DOJ: Ex-Manafort Associate Firtash Is Top-Tier Comrade of Russian Mobsters

Source: NBC News

The Department of Justice has identified a former business associate of ex-Trump campaign manager Paul Manafort as an "upper-echelon [associate] of Russian organized crime."

The declaration came in a 115-page filing as part of the government's case against Dmytro Firtash, a Ukrainian oligarch who was once involved in a failed multimillion-dollar deal to buy New York's Drake Hotel with Manafort, and an important player in the Ukrainian political party for which Manafort worked.

Firtash is being prosecuted for what federal prosecutors in Chicago say was his role in bribing Indian officials in order to get a lucrative mining deal to sell titanium to Boeing.

The government says that prosecuting Firtash and his co-defendant in the alleged scheme, Andras Knopp, "will disrupt this organized crime group and prevent it from further criminal acts within the United States."

Read more: http://www.nbcnews.com/news/us-news/doj-ex-manafort-associate-firtash-top-tier-comrade-russian-mobsters-n786806

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DOJ: Ex-Manafort Associate Firtash Is Top-Tier Comrade of Russian Mobsters (Original Post) MelissaB Jul 2017 OP
This will probably disappoint the deplorables. n/t RKP5637 Jul 2017 #1
The more light, the more cockroaches dalton99a Jul 2017 #2
Is there ANY question Manafort is connected? Still In Wisconsin Jul 2017 #3
Correction: Is there ANY question that the Trump Mafia is connected? LiberalArkie Jul 2017 #8
Freaking republican TreasonWeasels are selling-out America Achilleaze Jul 2017 #4
I am SHOCKED SHOCKED to find gambling going on here. nycbos Jul 2017 #5
certainly appears that in Trumpministan, there is a giant UpInArms Jul 2017 #6
This witch-hunt is uncovering lots and lots of strange coincidences. Jim__ Jul 2017 #7
this makes me more convinced that meeting was about blackmail. mopinko Jul 2017 #9
Reportedly, Manafort took notes at the Jun 16 meeting DeminPennswoods Jul 2017 #11
so he says. i wouldnt trust his notes. mopinko Jul 2017 #12
Doubt he ever expected to have to turn them over DeminPennswoods Jul 2017 #13
he could have made up those notes last week. mopinko Jul 2017 #14
Why would he? DeminPennswoods Jul 2017 #15
because he really took notes? mopinko Jul 2017 #16
K & R Duppers Jul 2017 #10

Achilleaze

(15,543 posts)
4. Freaking republican TreasonWeasels are selling-out America
Wed Jul 26, 2017, 04:36 PM
Jul 2017

Investigate. Prosecute. Incarcerate all republican TreasonWeasels

Jim__

(14,075 posts)
7. This witch-hunt is uncovering lots and lots of strange coincidences.
Wed Jul 26, 2017, 05:27 PM
Jul 2017

Of course, there is no actual evidence of any collusion.

mopinko

(70,081 posts)
9. this makes me more convinced that meeting was about blackmail.
Wed Jul 26, 2017, 06:20 PM
Jul 2017

the lawyer brought documents. they were not about hillary.
i wonder if they brought the tape.

DeminPennswoods

(15,278 posts)
13. Doubt he ever expected to have to turn them over
Thu Jul 27, 2017, 08:35 PM
Jul 2017

to the feds. What I found interesting is that Jr and Jr-in-law said the meeting wasn't worth their time, yet Manafort thought there was enough substance to take notes.

mopinko

(70,081 posts)
14. he could have made up those notes last week.
Thu Jul 27, 2017, 11:52 PM
Jul 2017

unless he can prove they were contemporaneous, they are worthless.

DeminPennswoods

(15,278 posts)
15. Why would he?
Fri Jul 28, 2017, 06:24 AM
Jul 2017

There's no point in putting a lie down in black and white, then giving it to investigators.

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