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JPMorgan Processed $40 Million Dollars of Manafort Illegal Transactions
Posted by: Trumpbots drinking the Lysol ()
Date: September 24, 2020 03:52PM

https://www.businessinsider.com/fincen-files-paul-manafort-activity-trump-adviser-flagged-suspicious-2012-2020-9

JP Morgan processed more than $50 million in payments for Manafort over a decade that were flagged as suspicious, according to the International Consortium of Investigative Journalists.

Manafort was convicted in 2018 on tax fraud, bank fraud, and failure to report foreign bank accounts.

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Re: JPMorgan Processed $40 Million Dollars of Manafort Illegal Transactions
Posted by: Trump's Con Men ()
Date: September 28, 2020 09:44AM

Manafort is just another one of Trump's crooked business mafia conmen.

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