Discussion: FBI Forensic Accountant Walks Through Manafort Foreign Money Flow

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I believe they call it ā€œforensic accountingā€ because you have to wear gloves and a mask to keep yourself from puking while studying Manafortā€™s financial shenanigans.

Itā€™s going to be tough for Manafortā€™s defense team as this is pretty much open and shut documentary evidence.

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Say what you like about Manaforte - all this wheeling and dealing and concocting PR campaigns for ruthless dictators and creating fraudulent bank transfers and wire transfers for bogus purchases and dodging taxes AND running a successful campaign to install a russian puppetā€¦ that guy has a work ethic, if no other kind.

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Iā€™m waiting for Manafortā€™s team to assert the accountant had an affair.

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He is toast. How can Manafortā€™s attorney blame Gates?

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Forensic accountants will be the hero of this entire travesty called the Trump admin.

You can lie, you can cheat, you can steal, but a forensic accountant will find it all because folks like these in the administration are stupid and ALWAYS believe they have no issue getting away with all of it.

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Pish posh everybody knows the FBI is made up of 17 angry democrats.

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Figures donā€™t lie but liars figure.

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Has anyone seen a summary of Manafortā€™s real income versus the amount he declared on his returns?

Thatā€™s probably on one of those charts Judge Ellis doesnā€™t want the jury to see.

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Itā€™s no wonder Hair Furor is in a tizzy about the Manafort trialā€¦ heā€™s got to be sweating bullets bigly over the thought of anyone with accounting experience and a sense of ethics looking at his books, much less a fully trained forensic accountant or auditor.

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Especially with the ā€˜my accountā€™ on the emails. BOOM!

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How many hits does an electronic search of these documents return for ā€œTrumpā€, ā€œPenceā€, and ā€œRossā€?

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As long as it wasnā€™t with an oligarch. Or if it was, not to mention that particular detail.

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All that work and complexity, to save money. Imagine the life he would have had not spending all this time trying to deviously hold on to it. That is the part that gets me. With any of these people. Makes me wonder a lot about the Trump family and their assets as well.

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ā€˜Greed. Is goodā€™.

Manafort is young enough to have heard that in his 20s.

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Donā€™t forget that thereā€™s a lawsuit in progress against the Trump Foundation and its totally illegal business activities. A forensic accountant will have a field day with all the bogus transactions, self-dealing, false donations, etc. Itā€™ll take a while to work its way though court, but itā€™s there and very, very bad news for the Trump Crime Family.

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And thatā€™s a State level lawsuit, if I recall, so thereā€™s no pardon recourse.

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ā€œIf the flows depict,
You must convict!ā€

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Yup, sure thing.

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FBI Forensic Accountant Walks Through Manafortā€™s Foreign Money Flow

Thatā€™s all very well, but how many extra-marital affairs has she had?

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