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Former Trump campaign chairman Paul Manafort and his associate Rick Gates already faced charges over their work for a pro-Russian political faction in Ukraine. In a new indictment revealed on Thursday, prosecutors charged that the men then also obtained more than $20 million in loans by lying about their business income.
originally posted by: AnonymousCitizen
So, explain to me how this is within the mandate of the special prosecutor?
originally posted by: AnonymousCitizen
So, explain to me how this is within the mandate of the special prosecutor?
Manafort received three separate loans in December 2016 and January 2017 from Federal Savings Bank for homes in New York City, Virginia and the Hamptons.
The banker, Stephen Calk, president of the Federal Savings Bank, was announced as a member of candidate Trump's Council of Economic Advisers in August 2016.
The sources say the three loans were questioned by other officials at the bank, and one source said that at least one of the bank employees who felt pressured into approving the deals is cooperating with investigators.
Manafort's LLC, Summerbreeze, then took out a new $9.5 million loan in December using the Hamptons property and house in Alexandria, Virginia, as part of the collateral. The lender was Federal Savings Bank of Chicago, whose chief executive, Calk, was an economic adviser to the Trump campaign.
In January 2017 Federal Savings Bank also lent Manafort and his wife mortgage loans in the amount of $5.3 million and $1.2 million for a separate property located at 377 Union Street in Brooklyn, New York.
A Russian MP, Vladislav Reznik, and 17 other suspects have gone on trial in Madrid accused of massive money-laundering for a Russian mafia gang.
Mr Reznik, whose wife Diana Gindin is also on trial, previously chaired the Russian parliament's financial markets committee. He is a member of the United Russia party, loyal to President Vladimir Putin.
The money-laundering by Russian gangsters in Spain is said to have started in the 1990s, when rich Russians began buying luxury villas in the Costa del Sol and Balearic Islands.
originally posted by: Perfectenemy
a reply to: aethertek
Your obsession with russians is getting troublesome. Not everything is about Trump no matter how much you want it to be.
originally posted by: Perfectenemy
a reply to: kurthall
You're pretty much wrong all the time but hey who is counting. The reality check you and all the others are going to experience will not be pleasant i guess.