Who is marc anthony dating now

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A political operative for decades, the 68-year-old Manafort has worked for Republicans such as presidents Ronald Reagan and George H. Bush, as well as for foreign leaders such as former Philippines president Ferdinand Marcos.

A political operative for decades, the 68-year-old Manafort has worked for Republicans such as presidents Ronald Reagan and George H. Bush, as well as for foreign leaders such as former Philippines president Ferdinand Marcos.

At least four of the transfers originated with Manafort’s company Global Endeavour, a political consulting firm based in St. Global Endeavour was hired by Yanukovych to consult and lobby on his behalf.

Ousted after the 2014 Euromaidan Revolution, Yanukovych lives in exile in Russia and is accused of treason by Ukrainian authorities; the country’s general prosecutor said Yanukovych’s embezzlement of state funds was so egregious it resembled a “mafia structure.”Wire transfers flagged as suspicious show that during the waning months of Yanukovych’s presidency, Global Endeavour sent more than $750,000 out of Ukraine.

It’s unknown what became of the FBI’s Manafort investigation; no charges were filed.

An FBI spokesperson did not return emails and phone calls this week.

It is not known if Manafort has been charged, or if he ever will be.

Manafort has been the subject of multiple law enforcement and congressional inquiries.

Manafort has consistently maintained his innocence. Now, Buzz Feed News has learned that investigators have been scrutinizing at least 13 wire transfers between 20.

The transfers were first flagged by US financial institutions, which are required by law to tell an office within the Treasury Department about any transactions they deem suspicious.

One FBI agent who was actively involved in the investigation told Buzz Feed News it “lay dormant” for a while but was never closed.

Then, last January, the Senate Intelligence Committee launched its probe into Russia’s interference in the 2016 election.

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