- My Forums
- Tiger Rant
- LSU Recruiting
- SEC Rant
- Saints Talk
- Pelicans Talk
- More Sports Board
- Fantasy Sports
- Golf Board
- Soccer Board
- O-T Lounge
- Tech Board
- Home/Garden Board
- Outdoor Board
- Health/Fitness Board
- Movie/TV Board
- Book Board
- Music Board
- Political Talk
- Money Talk
- Fark Board
- Gaming Board
- Travel Board
- Food/Drink Board
- Ticket Exchange
- TD Help Board
Customize My Forums- View All Forums
- Show Left Links
- Topic Sort Options
- Trending Topics
- Recent Topics
- Active Topics
Started By
Message
re: Judge slaps Mueller AGAIN
Posted on 8/2/18 at 4:54 pm to Jjdoc
Posted on 8/2/18 at 4:54 pm to Jjdoc
Tax evasion:
Bookkeeper: Paul Manafort 'approved every penny' of bills
Bank Statements, debit/credit advices, etc. document the ownership and foreign locations of bank accounts. Vendors saying they got wire transfers from banks in Cyprus pretty much nails things down.
Bank fraud:
Not sure exactly how this will go, but the bank executive who Manafort bribed conspired to give Manafort loans under fraudulent circumstances.
Feds might want to save the Gates ammunition for later trials and/or bigger game. But one of the prosecutors said today, Gates would testify. He can tie things together.
Bookkeeper: Paul Manafort 'approved every penny' of bills
Bank Statements, debit/credit advices, etc. document the ownership and foreign locations of bank accounts. Vendors saying they got wire transfers from banks in Cyprus pretty much nails things down.
Bank fraud:
Not sure exactly how this will go, but the bank executive who Manafort bribed conspired to give Manafort loans under fraudulent circumstances.
Feds might want to save the Gates ammunition for later trials and/or bigger game. But one of the prosecutors said today, Gates would testify. He can tie things together.
2
Posted on 8/2/18 at 5:00 pm to BigAppleBucky
quote:
Vendors saying they got wire transfers from banks in Cyprus pretty much nails things down. Bank fraud:
Can you explain? I don't know the details. Why is paying from an "overseas" bank a problem?
If I had a Swiss Bank Account (Or, one in the Caymans)...could I NOT pay for goods and services from it?
I truly do not know.
Posted on 8/2/18 at 5:30 pm to BigAppleBucky
quote:
Bank fraud: Not sure exactly how this will go, but the bank executive who Manafort bribed conspired to give Manafort loans under fraudulent circumstances.
It was clear Manafort was not able to qualify for the loan. Bank President stepped in after being told of the problem. Bank President seeks and/or Manafort offers position in new administration. QUID PRO QUO
Page 1 of 1
Popular
Back to top
Follow TigerDroppings for LSU Football News