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Detailed text transcripts for TV channel - MSNBC - 20170329:11:34:00

Spokesman said all of manafort s companies were legitimate entities and established for lawful ends, adding mr. manafort has no specific personal recollection of the shutdown of his cypress accounts which he had took place during a banking crisis on the island. the attorney general in cypress tells us that his office has provided information to u.s. investigators sbout the manafort-linked businesses in cypress. nbc s richard engel, thank you very much. coming up latest twist on devin nunes bizarre handling of the russian investigation. we now have the first house republican calling on the chair of the house intel committee to recuse himself. so does conservative writer david french in the national review. he joins us next. kevin, meet your father. ....

Man Manafort , Nbc News , Lawful Ends , Attorney General , Banking Crisis , White House , Richard Engel , Chairman Nunes , House Intel Committee , David French , National Review ,

Detailed text transcripts for TV channel - MSNBC - 20170329:07:01:00

Manafort who offered to be interviewed by the committee. in a bank in cypress, investigated the accounts associated with his former chairman for possible money laundering. that s according to two banking sources with direct knowledge of his businesses. manafor the was associated with at least 15 bank accounts, ten companies in cypress, dating back to 2007, sources said. at least once was used to receive millions from a billionaire putin allie according to court documents. the accounts have since been closed a. spokesman said they were all used for legitimate purposes, meanwhile, it s been just over a week since, of course, fbi director james comey s historic revelation. i have been authorized by the department of justice to confirm that the fbi, as part of our counterintelligence mission, is investigating the russian ....

House Spellgents Committee , Money Laundering , Court Documents , Billionaire Putin Allie , Director Comey , Department Of Justice ,

Detailed text transcripts for TV channel - CNN - 20170329:07:10:00

Oligarchs who are a network of government-sponsored international criminals who are out to loot and disrupt the west. they have done it through a bank deal. they have done these massive money laundering schemes through new york and cypress and deutsche bank. the question i would add is what other bankers were you meeting with. did other bankers come to you? why were you conducting meetings with bankers during this period of time? and why did you want to meet at all with a bank that is under sanctions by the u.s. government? did that ever occur to you that might not look good? this is just inexplicable on an innocent basis, it seems to me, but if there s an innocent explanation, i m eager to hear it. we all are. what role can melania trump play in a white house under siege? ....

New York , Bank Deal , Money Laundering Schemes , Deutsche Bank , White House , Melania Trump ,

Detailed text transcripts for TV channel - MSNBC - 20170329:05:23:00

Agreed to testify about his ties to russia is now under scrutiny for his financial dealings as we just heard richard ingle tell u.s. treasury officials are looking into his banking transactions in cypress. also today, new york public radio station, paul manafort has engaged a series of puzzling real estate deals in new york city over the past 11 years. real estate and law enforcement experts say some of these transactions fit a pattern used in money laundering. together they raise questions about manafort s activities in the new york city property market while he also was consulting for business and political leaders in the former soviet union. joining us now, andrea bernstein. senior editor here in new york and paul, national security correspondent for the wall street journal. let s start with you on this manafort breaking news today about what he s been doing in ....

New York Public Radio , Banking Transactions , Us Treasury , Richard Ingle , Paul Manafort , New York City , Law Enforcement Experts , Money Laundering , Real Estate , Property Market , Soviet Union , Paul Ryan , Senior Editor , Andrea Bernstein , Wall Street Journal , National Security , Manafort Breaking News ,

Detailed text transcripts for TV channel - MSNBC - 20170329:08:54:00

The accounts. that, itself, experts tell us, raises red flags. now, in the statement that you quoted earlier, a spokesperson a spokesman for manafort said that all of his accounts were legal. they were set up for legal purposes. it is legal to do offshore business in cypress and that it s a convenient way for doing transactions in russia and ukraine, transactions, which he has acknowledged that he was taking part of and which he says were not in order to benefit the putin government. and everything in that statement, factually, true, also as you reported true that he was conducting financial business in cypress in a way that triggered cypress s internal checks against trying to prevent international money laundering. halfway around the world and stay up all night to give us this story. thank you. i think we ll be hearing more about it to come, as well. ....

Paul Manafort , Offshore Business In Cypress , Money Laundering , Halfway Around The World ,