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Old 08-07-2018, 09:34 AM
 
Location: FL
20,702 posts, read 12,544,412 times
Reputation: 5452

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Quote:
Originally Posted by loves2read View Post
Konstantin Kalimnick has been charged by Mueller hasn't he?

Think Putin will allow him to be extradited from Russia for prosecution???
He was charged.
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Old 08-07-2018, 09:35 AM
 
51,655 posts, read 25,850,631 times
Reputation: 37895
Quote:
Originally Posted by r small View Post
Manafort will be convicted on the basis of a veritable mountain of evidence. The "Democrat left lynch mob" as you put it will have nothing to do with it.
Got nothing to do with the Democrat left lynch mob.

That's coming in November.

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Old 08-07-2018, 09:37 AM
 
10,920 posts, read 6,917,076 times
Reputation: 4942
Quote:
Originally Posted by GotHereQuickAsICould View Post
This trial is about bank fraud and tax fraud. Documents and testimony support a guilty verdict. We'll have to see.

Next up: Manafort's trial on money laundering and failing to register as a foreign agent.
Don't worry - case will be thrown out

Any day now.
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Old 08-07-2018, 09:44 AM
 
Location: FL
20,702 posts, read 12,544,412 times
Reputation: 5452
Prosecutors began to show emails between Mr Manafort and Mr Gates Tuesday morning that appeared to confirm Gates' story that Mr Manafort directed moving the money his consulting company earned from Ukraine through Cypriot accounts.
“There were hundreds of these,” Mr Gates said in court, referring to the emails.
One sent in November 2011 was especially condemning.
https://www.independent.co.uk/news/w...-a8480851.html
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Old 08-07-2018, 09:49 AM
 
51,655 posts, read 25,850,631 times
Reputation: 37895
Quote:
Originally Posted by Donna-501 View Post
Prosecutors began to show emails between Mr Manafort and Mr Gates Tuesday morning that appeared to confirm Gates' story that Mr Manafort directed moving the money his consulting company earned from Ukraine through Cypriot accounts.
“There were hundreds of these,” Mr Gates said in court, referring to the emails.
One sent in November 2011 was especially condemning.
https://www.independent.co.uk/news/w...-a8480851.html
Oh, dear.

How unfortunate for the defense.
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Old 08-07-2018, 09:53 AM
 
51,655 posts, read 25,850,631 times
Reputation: 37895
Seems Manafort used Cypriot accounts to avoid paying US taxes.

What are the odds these accounts were running through the Bank of Cyprus that Wilbur Ross (Trump's Secretary of Commerce) was involved with?
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Old 08-07-2018, 09:56 AM
 
51,655 posts, read 25,850,631 times
Reputation: 37895
Looking forward to seeing if Manafort has a better legal team than Trump.
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Old 08-07-2018, 10:08 AM
 
11,404 posts, read 4,091,368 times
Reputation: 7852
The United States of America continues to ANNIHILATE Paul Manafort.

Jurors are being shown e-mails that confirm Gates' testimony from yesterday -- Paul Manafort directed Gates to hide money in foreign bank accounts.



https://twitter.com/ShimonPro/status...43328741105664
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Old 08-07-2018, 10:11 AM
 
11,404 posts, read 4,091,368 times
Reputation: 7852
https://twitter.com/rachelweinerwp/s...48046095712256
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Old 08-07-2018, 10:20 AM
 
Location: alexandria, VA
16,352 posts, read 8,103,478 times
Reputation: 9726
[quote=GotHereQuickAsICould;52728264]Seems Manafort used Cypriot accounts to avoid paying US taxes.

What are the odds these accounts were running through the Bank of Cyprus that Wilbur Ross (Trump's Secretary of Commerce) was involved with?[/quote]
And Forbes Magazine has just come out with an article detailing how Ross has stolen 120 million dollars from businesses and that he could be "among the biggest grifters in American history".
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