Print this page | Go back to previous topic
Forum nameOff-Topic Lounge
Topic subjectRE: FEC Commissioner Sends Trump a Scathing Letter
Topic URLhttp://www.pcqanda.com/dc/dcboard.php?az=show_topic&forum=4&topic_id=217784&mesg_id=217787
217787, RE: FEC Commissioner Sends Trump a Scathing Letter
Posted by Shelly, Thu Mar-23-17 02:24 PM
US probes banking of ex-Trump campaign chief

WASHINGTON (AP) - U.S. Treasury Department agents have recently obtained information about offshore financial transactions involving President Donald Trump's former campaign chairman, Paul Manafort, as part of a federal anti-corruption probe into his work in Eastern Europe, The Associated Press has learned.

Information about Manafort's transactions was turned over earlier this year to U.S. agents working in the Treasury Department's Financial Crimes Enforcement Network by investigators in Cyprus at the U.S. agency's request, a person familiar with the case said, speaking on condition of anonymity because the person was not authorized to publicly discuss a criminal investigation. The Cyprus attorney general, one of the country's top law enforcement officers, was made aware of the American request.