General Discussion

Miles Archer

(18,837 posts) Tue Aug 21, 2018, 05:04 PM Aug 2018

5 counts tax fraud, 2 counts bank fraud, and 1 charge of hiding foreign bank accounts.

The federal indictment charged Manafort with bank fraud, tax fraud and failure to report foreign bank accounts while disguising more than $30 million in income through offshore financial institutions.

The jury told the judge it had failed to reach a decision on 10 of the 18 criminal counts. Manafort was found guilty on five counts of tax fraud, two counts of bank fraud, and one charge of hiding foreign bank accounts.

The judge declared a mistrial on the 10 other counts.

Manafort is scheduled to stand trial in September on charges of money laundering and failing to register as a foreign agent.

https://www.rawstory.com/2018/08/manafort-found-guilty-first-criminal-trial/

2 replies

= new reply since forum marked as read

Highlight:

5 counts tax fraud, 2 counts bank fraud, and 1 charge of hiding foreign bank accounts. (Original Post) Miles Archer Aug 2018 OP

Be decades in prison beachbum bob Aug 2018 #1

"Truth ins't truth" according to Giuliani but Jarqui Aug 2018 #2

beachbum bob

(10,437 posts)

1. Be decades in prison

Reply to Miles Archer (Original post)

Tue Aug 21, 2018, 05:09 PM

Aug 2018

Jarqui

(10,126 posts)

2. "Truth ins't truth" according to Giuliani but

Reply to Miles Archer (Original post)

Tue Aug 21, 2018, 06:10 PM

Aug 2018

these Trump witches:
Manafort, campaign manager, tax evasion, bank fraud, hiding foreign bank accounts with Russian Oligarch $
Cohen, personal lawyer, tax evasion, bank fraud, campaign finance violations
Flynn, national security adviser, lying to the FBI about Russia
Papadopoulos, campaign foreign policy adviser, lying to the FBI about Russia
Gates, deputy campaign manager, lying to the FBI, conspiracy
Pinedo, identity theft in connection with the Russian indictments
van der Zwaan, lawyer linked to Russian oligarch, lying to the FBI about his contacts with Rick Gates and another unnamed person based in Ukraine.

are GUILTY

plus 13 Russians, 3 Russian companies and 12 Russian intelligence officers have been charged.

Reply to this discussion