InvestorsHub Logo
Followers 252
Posts 28315
Boards Moderated 5
Alias Born 07/07/2004

Re: BullNBear52 post# 50751

Monday, 10/30/2017 10:40:12 AM

Monday, October 30, 2017 10:40:12 AM

Post# of 54349
Know an honest reason for an American to bank in Cyprus? LOLOL!

"... conspiracy to launder money, acting as an unregistered foreign agent and several charges related to failing to report foreign bank and financial accounts. The indictment alleges that they moved money through hidden bank accounts in Cyprus, St. Vincent and the Grenadines and the Seychelles. In total, more than $75 million flowed through the offshore accounts. Manafort is accused of laundering more than $18 million, according to the indictment."

https://www.yahoo.com/news/nyt-manafort-gates-told-surrender-mueller-probe-122235635--politics.html

______________________________________________________________
Because the Good Life is Just a Pump or Two Away

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.