The previous legwork by the FBI and Treasury Department's financial crimes unit "explains how the special counsel was able to swiftly bring charges against Manafort for complex financial crimes dating as far back as 2008," BuzzFeed says, "and it shows that Mueller could still wield immense leverage as he seeks to compel Manafort to cooperate in the ongoing investigation," as erstwhile partner Rick Gates appears to be doing. The FBI interviewed Manafort in 2014, but Justice Department leaders reportedly decided Manafort's apparent financial fraud was small potatoes compared with that of his longtime client Ukrainian President Viktor Yanukovych. "We had him in 2014," one former official said of Manafort. "In hindsight, we could have nailed him then."
From 2004 and 2014, eight banks filed 23 "su ious activity reports" on accounts controlled by Manafort, and among those not included in Mueller's indictment are $5 million to and from Puerto Rican firm Maho Films Investment Co., where Manafort was one of two directors, and several smaller transactions that fraud investigators suspected might be pitched to avoid automatic fraud alerts, including two back-to-back $7,500 ATM withdrawals and an odd spending spree at a drug store: Officials at Wachovia "flagged $25,000 in 'fraudulent charges' at Duane Reade stores in New York City in September 2007," BuzzFeed reports. "Bank officials said the debit card was in Manafort's possession during that time."
http://theweek.com/speedreads/756287...t-transactions
Why didn't Holder get Manafort in 2014? Do you think it was because he was working with Skadden Arps and the Podesta Group?