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FOXNEWS Sunday Morning Futures With Maria Bartiromo March 13, 2022 14:41:00

Political when or political victory and not admit that what they have done is wrong and is jeopardizing national security. it is just shameful. tell me about the new terms that they are talking about. last week we thought that we were getting a pause in the talks with iran deal because russia was making new demands. well, so, the clause that is now being considered unbelievably is a carveout that allows russia and iran to engage in any kind of transaction that they want which means in the international marketplace, it really means that all of these sanctions against russia for their war crimes in ukraine, iran can money launder, essentially be the money launder or for any russian activity under this deal. of course it is a huge win for iran because they get rich from the oil that is on the international marketplace when sanctions are lifted. they will also get aliens of ....

National Security , War Crimes , Money Launder ,

CNN DNC Debate Post Analysis November 21, 2019 07:16:00

Could there be? there s a lot of linkage to russian money in the entire orbit? we re seeing it here in parnas in fruman. i don t know if there s an over effort to money launder. mueller thought so and indicted four people for behavior associated with that. but i think the bottom line is to the extents that we behave in a corrupt way, in to the extent we behave in a hypocritical way, we undermine ourselves on the global stage. i think it s time we take stock and understand the implications it has for us geo politically. and maybe look at more than one thing at a time. ....

Mo Ney , Money Launder ,

CNN Cuomo Prime Time October 18, 2019 05:29:00

Steering wealthy russians, unit ukrainians, former soviet union people to the trump organization and a good way to money launder by buying condominiums, holding them a couple years and selling them. we conveyed that information to the fbi at that time and it became part of we believe a money laundering really an investigation by the fbi including a money laundering investigation. and what was your role? why were you informing on these individuals to the fbi? well, starting in 2013 and 14, i represented yuli da temachenko and others when the ....

Trump Organization , Unit Ukrainians , Money Launder , Buying Condominiums , Former Soviet Union , Money Laundering , Money Laundering Investigation , Yuli Da Temachenko ,

CNN Cuomo Prime Time October 18, 2019 01:29:00

Money launder by buying condominiums, holding them a couple years and selling them. we conveyed that to the fbi and it became a money laundering, really an investigation by the fbi including a money laundering investigation. and what was your role? why were you informing on these individuals to the fbi? i represented the pro-russian president was in office and unfairly and improperly made accusations against them and jailed them. in response paul manafort was behind a lot of the activities and started collecting ....

Money Laundering , Money Launder , Buying Condominiums , Bogus Investigation , Money Laundering Investigation , Us Attorneys Office , Paul Manafort ,

Detailed text transcripts for TV channel - MSNBC - 20180915:10:24:00

Plea agreement that we saw on friday, manafort had to do what we call a proffer. his attorneys had to approach the special counsels team and show them that manafort had information that was worth it to them to enter into a plea agreement. not just a plea agreement but a cooperating witness agreement or cooperation agreement so that manafort would provide information and the government would agree to allow him to plead to lesser charges. and they are significantly lesser. the conspiracy to money launder had a statutory maximum of 20 years. he pleaded to conspiracy statutory maximum of five years. that will give you an idea of the deal he s getting under this agreement. he has to have offered up something more than what mueller already had, right? even more than that. he had to offer something that was airtight because the government attorneys are very stingy when it comes to giving out these agreements. they like sure things and they had manafort had to give them ....

Paul Manafort , Plea Agreement , Cooperation Agreement , Witness Agreement , Money Launder ,