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Politics : A Real American President: Donald Trump -- Ignore unavailable to you. Want to Upgrade?

To: Woody_Nickels who wrote (48913)	10/29/2017 3:00:48 PM
From: Honey_Bee	Respond to of 455186

One would certainly think so. I've never taken a lot of interest in Manaforte since President Trump got rid of him from the White House. But if he is arrested, we will all have to learn more about him so we can effective do battle, if we choose.

To: Woody_Nickels who wrote (48913)	10/29/2017 7:41:55 PM
From: zoltaneering	3 Recommendations Recommended By Honey_Bee isopatch Woody_Nickels Respond to of 455186

Wouldn't Manafort know about the $10K/day limit onwire transfers and send $ more inconspicuously, if he was avoiding gov't scrutiny? I'm sure he does. But it is unwise to "tinker around" with a transfer that is 10K or over. For instance, if someone breaks a 10K transfer up - into say 3 transfers over 3 days, 4 transfers over 4 days, etc. - it can shine an even brighter light on them. It "looks" suspicious and so the government often prioritizes a "Gotcha Flag" on those *prior* to looking at the "over 10K" transactions.