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Defying the Odds

Defying the Odds
New book about the 2016 election.

Sunday, October 29, 2017

Manafort Might Be Going Down

 In  Defying the Oddswe discuss Russian involvement in the 2016 campaign.

Former CIA officer "Alex Finley" in Politico:
Generally, an intelligence officer looks for a person’s vulnerabilities and explores ways to exploit them. It usually comes down to four things, which—in true government style—the CIA has encompassed in an acronym, MICE: Money, Ideology, Coercion, Ego. Want to get someone to betray his country? Figure out which of these four motivators drives the person and exploit the hell out of it.

Jason Leopold and Anthony Cormier at Buzzfeed:
The FBI's investigation of Donald Trump's former campaign manager, Paul Manafort, includes a keen focus on a series of suspicious wire transfers in which offshore companies linked to Manafort moved more than $3 million all over the globe between 2012 and 2013.
Much of the money came into the United States.
These transactions — which have not been previously reported — drew the attention of federal law enforcement officials as far back as 2012, when they began to examine wire transfers to determine if Manafort hid money from tax authorities or helped the Ukrainian regime close to Russian President Vladimir Putin launder some of the millions it plundered through corrupt dealings.