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Detailed text transcripts for TV channel - MSNBC - 20190314:03:16:00

tracking money around the world as it did with manafort, it s very possible that they simply wanted to see this man s sentence today. this was the last sentence for manafort. at least in the federal system. that we know of. and they needed to turn out and see the fruits of their labor. maya, i keep losing track of where people are on the reporting that mueller surely has just days to go and we re on the precipice of the report or don t be silly, there s miles to go before they sleep. where are you on that spectrum? well, i have long been in the camp of there s miles to go. and the question is how do you understand what miles to go means? so for example, we know that the budget has been extended. right. we know the roger stone trial doesn t happen till the summer. you could say maybe there s a report despite the fact that there s still a journey on this road. you also have the fact i think this is a play in three acts.

Detailed text transcripts for TV channel - MSNBC - 20190314:06:15:00

staffers. and i wondered if they were all there just because it was a major case or maybe because this is sort of a culminating event of sorts of the mueller probe. and i guess we ll know in the course of the next few weeks or months. okay, frank figliuzzi, you worked for the guy. this is the kind of turnout you see normally only at the company picnic. but could it also be that this is kind of a team-building thing that they all have a stake in this and so they took up 2 1/2 rows in that courtroom to watch one of the main guys go down? yeah, i think look, we re speculating on how close we are to a report and we re trying to read tea leaves. i think the theory that this could be nearing the end and they wanted to come out in force is a good theory, but i can also tell you it s very common when you re culminating and you re getting a sentence on a case that required lots of hands on deck, financial analysts, irs tracking money around the world

Detailed text transcripts for TV channel - MSNBC - 20181214:18:21:00

it s not often the case that somebody shows up from a foreign country with a bag of cash. it s usually funneled through other intermediaries and there are a lot of questions of law. for example, what about a foreign corporation with a domestic united states presence? right. how do you handle that? it s not always as clear cut. other times it s very clear cut. if it is not hard to track where the money came from how about where it went? they raised $107 million. when i look at past presidents, 40 million, 40 million, 53 million, 43 million. they raise a whopping $107 million and while i didn t attend the inauguration, i m not sure where that much money would get spent. what is the method that you then look to say, where did the money go? if it s electronic transactions, the government is very, very good at tracking money that came in to an account and money that went out. of course, once it s in an account, money is fungible and you can raise an inference if

Detailed text transcripts for TV channel - MSNBC - 20180915:19:05:00

it wasn t actually this non-profit that was sort of a grass roots thing that grew into a major kind of movement. and i think that it shows that when you have these groups that are setting up fake kind of structures, fake organizations the way manafort did and the way apparently these other groups have that there s a lot of problems in tracking money in washington and this is probably something that congress should look at again. jill, i want to ask you about a line in the washington post piece about flippers. flippers don t get to pick who they cooperate against. help us understand what aon themy now paul manafort has that he s agreed to this plea deal? his plea deal says that he will cooperate on anything he is asked about. it is in his best interest to have already made a proffer of all the crimes he committed and all the crimes that he knows about so that he will not be indicted in the future on any of those things that he has talked about. and, in the same way prosecutors don t

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