State Case Against Paul Manafort Tossed by New York Judge. Manafort off the hook on this one. Double jeopardy. Trump could pardon him now.
Tag: Paul Manafort
Manafort files Complaint for Declaratory and Injunctive Relief
Manafort files Complaint for Declaratory and Injunctive Relief. He’s trying to bury the DOJ and Mueller. We think he has a shot. The entire complaint is at the link.
Trump campaign chairman Paul Manafort is indicted on $75 million money-laundering charge and accused of conspiring against the U.S. as Mueller probe ramps up – but Trump says it all happened ‘years ago’
Trump campaign chairman Paul Manafort is indicted on $75 million money-laundering charge and accused of conspiring against the U.S. as Mueller probe ramps up – but Trump says it all happened ‘years ago.’ Does not include any charges against Trump and most of this happened in 2012-2013. We guess Obama and his cohorts were too busy covering for him and Hillary to notice.
The indictment against Manafort, 68, and Gates, 45, includes 12 separate criminal counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.
The government alleges that at least $75 million was moved by Manafort to offshore accounts without declaring the income to the government. Form there Manafort allegedly withdrew $18 million to fund a lavish lifestyle, and Gates pulled another $3 million out.
FBI Probe Of Paul Manafort Focuses On 13 “Suspicious” Wire Transfers
FBI Probe Of Paul Manafort Focuses On 13 “Suspicious” Wire Transfers. These were during Obama’s reign in 2012-2013. If this is the guy Mueller is indicting Monday it doesn’t appear to have anything to do with Trump.
