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triron

(22,003 posts) Tue Aug 14, 2018, 02:01 PM Aug 2018

Judge denies Manafort's motion for acquittal on counts 29-32. What are these counts?

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Judge denies Manafort's motion for acquittal on counts 29-32. What are these counts? (Original Post) triron Aug 2018 OP

Various bank fraud activities.. Princess Turandot Aug 2018 #1

I Believe It Had To Do With The Bank Fraud nt LandOfHopeAndDreams Aug 2018 #2

The obligation to report to the IRS foreign bank account holdings. former9thward Aug 2018 #3

Princess Turandot

(4,787 posts)

1. Various bank fraud activities..

Reply to triron (Original post)

Tue Aug 14, 2018, 02:05 PM

Aug 2018

COUNT 28–29: 18 U.S.C. §§ 1349 and3551 et seq. Bank Fraud Conspiracy
COUNT 30: 18 U.S.C. §§ 1344, 2, and3551 et seq. Bank Fraud
COUNT 31: 18 U.S.C. §§ 1349 and 3551 et seq. Bank Fraud Conspiracy
COUNT 32: 18 U.S.C. §§ 1344, 2, and3551 et seq. Bank Fraud

LandOfHopeAndDreams

(872 posts)

2. I Believe It Had To Do With The Bank Fraud nt

Reply to triron (Original post)

Tue Aug 14, 2018, 02:05 PM

Aug 2018