They go around, kicking over the rocks, to see what squirms out.
Paul Manafort and his son-in-law, who embarked on a series of real estate deals in recent years fueled by millions of dollars from Mr. Manafort, according to two people familiar with the matter.
The transactions involve the financing of apartments and luxury homes in New York and California using money from Mr. Manafort, as well as from other investors solicited by the son-in-law, Jeffrey Yohai, including the actor Dustin Hoffman and his son. F.B.I. agents have reviewed financial records related to Mr. Yohai, who has been accused in a lawsuit of defrauding investors, the sources said.
It was not clear if the F.B.I.’s interest was part of the broader investigation that has ensnared Mr. Manafort, who was President Trump’s campaign chairman until he resigned last August amid reports that he had received millions of dollars in off-the-book payments for his consulting work in Ukraine. Mr. Manafort has been the focus of several inquiries looking into his business activities, failure to file foreign lobbying disclosures and possible collusion between Trump campaign associates and Russia.
Meanwhile:
Sen. Sheldon Whitehouse of Rhode Island suggests that fired national security Mike Flynn has made a deal with the FBI and will testify against President Trump. There is no evidence for this, but Whitehouse says he has 'connected dots' of unrelated evidence to deduce this conclusion.
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