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Started By
Message
Did Manafort’s crimes occur during the 2016 election?
Posted on 8/21/18 at 9:49 pm
Posted on 8/21/18 at 9:49 pm
Asking for a friend ...
7
Posted on 8/21/18 at 9:50 pm to KeyserSoze999
Which ones?
Posted on 8/21/18 at 9:52 pm to Eli Goldfinger
The eight he was convicted of, bank fraud, tax evasion
Posted on 8/21/18 at 9:53 pm to Eli Goldfinger
Any...
The angry Dems and the mentally ill continue the crusade to try and make anything stick.
The angry Dems and the mentally ill continue the crusade to try and make anything stick.
Posted on 8/21/18 at 9:54 pm to Kickadawgitfeelsgood
quote:
Kickadawgitfeelsgood
Really? Please explain.
Posted on 8/21/18 at 9:55 pm to Kickadawgitfeelsgood
You lie
Posted on 8/21/18 at 9:55 pm to KeyserSoze999
Pretty sure his 2 bank fraud convictions were from 2016.
Posted on 8/21/18 at 9:57 pm to Green Chili Tiger
quote:
Pretty sure
quote:
Green Chili Tiger
Solid, thanks!!!
Posted on 8/21/18 at 9:58 pm to KeyserSoze999
I know the tax evasion and a couple of the bank frauds were from 2009. Some of the others I’m not so sure of.
This post was edited on 8/21/18 at 9:59 pm
Posted on 8/21/18 at 10:02 pm to KeyserSoze999
Wasn’t he working for Podestas at the time? Very interesting!!
Posted on 8/21/18 at 10:04 pm to KeyserSoze999
Count by count list. Both his bank fraud convictions were from 2016. The $3.4 million dollar loan was for his Soho brownstone in 2016 and the $1 million dollar loan for a Cali house.
Filing false U.S. individual income tax returns, 2010. Verdict: Guilty
Filing false U.S. individual income tax returns, 2011. Verdict: Guilty
Filing false U.S. individual income tax returns, 2012. Verdict: Guilty
Filing false U.S. individual income tax returns, 2013. Verdict: Guilty
Filing false U.S. individual income tax returns, 2014. Verdict: Guilty
Failure to file reports of foreign bank and financial accounts, 2011. Verdict: No agreement by jury; judge declares mistrial on this count.
Failure to file reports of foreign bank and financial accounts, 2012. Verdict: Guilty
Failure to file reports of foreign bank and financial accounts, 2013. Verdict: No agreement by jury; judge declares mistrial on this count.
Failure to file reports of foreign bank and financial accounts, 2014. Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($3.4 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($3.4 million loan). Verdict: Guilty
Bank fraud conspiracy ($1 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($1 million loan). Verdict: Guilty
Bank fraud conspiracy ($5.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($9.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($9.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($6.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($6.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Filing false U.S. individual income tax returns, 2010. Verdict: Guilty
Filing false U.S. individual income tax returns, 2011. Verdict: Guilty
Filing false U.S. individual income tax returns, 2012. Verdict: Guilty
Filing false U.S. individual income tax returns, 2013. Verdict: Guilty
Filing false U.S. individual income tax returns, 2014. Verdict: Guilty
Failure to file reports of foreign bank and financial accounts, 2011. Verdict: No agreement by jury; judge declares mistrial on this count.
Failure to file reports of foreign bank and financial accounts, 2012. Verdict: Guilty
Failure to file reports of foreign bank and financial accounts, 2013. Verdict: No agreement by jury; judge declares mistrial on this count.
Failure to file reports of foreign bank and financial accounts, 2014. Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($3.4 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($3.4 million loan). Verdict: Guilty
Bank fraud conspiracy ($1 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($1 million loan). Verdict: Guilty
Bank fraud conspiracy ($5.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($9.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($9.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud conspiracy ($6.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Bank fraud ($6.5 million loan). Verdict: No agreement by jury; judge declares mistrial on this count.
Posted on 8/21/18 at 10:20 pm to KeyserSoze999
Cohen's did
Posted on 8/21/18 at 10:23 pm to TigerDoc
What was the fraud? Anything to do with Russia or Trump?
Posted on 8/21/18 at 10:24 pm to CelticDog
quote:
Cohen's did
Do you believe Cohen now or Cohen from months ago? If you believe him now, what changed? Besides him being represented by a Clinton crony, of course.
Posted on 8/21/18 at 10:26 pm to KeyserSoze999
The perception now is not does this implicate Trump directly, but can Mueller use this as leverage to get to Trump.
This post was edited on 8/21/18 at 10:31 pm
Posted on 8/21/18 at 10:36 pm to TigerDoc
quote:
Filing false U.S. individual income tax returns
Could he submit an amended return and pay a penalty like an average person?
quote:
Bank fraud ($3.4 million loan).
What was the fraud? Misstating where the funds were coming from? Fake appraisals?
These charges all sound very scary to the uninformed.
Are there any details behind the charges?
Posted on 8/21/18 at 10:44 pm to KeyserSoze999
I fricked up my tax return a few years ago and got audited. Looks like I'm gonna be the reason that Trump may get impeached.
I'm sorry Trump. I didn't know you were responsible for how I handled my taxes.
I'm sorry Trump. I didn't know you were responsible for how I handled my taxes.
Posted on 8/21/18 at 10:49 pm to IllegalPete
quote:
Could he submit an amended return and pay a penalty like an average person?
I have a close friend who did a year in prison for a tax evasion charge over $80,000 in deductions that he thought he legally could take but the tax court ruled against him.
Cohen failed to pay taxes on $5,000,000 in unreported income over four separate filing years.
You know,
like an average person.
Posted on 8/21/18 at 10:51 pm to IllegalPete
quote:
What was the fraud? Misstating where the funds were coming from? Fake appraisals?
He falsified paperwork to indicate an income of $4.4 million when it was accurately $400k. He also claimed he was buying the NY home as a residence when in fact he immediately used it as a rental property. In both cases bank officials testified that he wouldn't have qualified if not for the misrepresentations.
This post was edited on 8/21/18 at 10:52 pm
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