Skylar
Diamond Member
- Jul 5, 2014
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Manafort had numerous foreign bank accounts that he never reported. Failure to File Reports of Foreign Bank and Financial Accounts is a felony. And Manafort is charged with 3 counts of it.
Worse for Manafort, his defense team admitted to these foreign accounts and millions of dollars within them that Manafort failed to report. They just tried to blame Gates for it, claiming that Manafort was hands off.
The paper trail shows Manafort's *deep* involvement with these accounts, loans, taxes, and the movement of funds. Along with extensive eye witness testimony from the banks, his accountant, and his former business partner Gates.
Conspiracy to Launder Money is also a very serious crime. And the paper trail, emails and eye witnesses show Manafort playing a shell game with bankers, loan officers and even his own son in law......buying property with 'loans' from Russian backed Ukrainian government officials that he never paid back.
And Manaforts defense? There was none. He called no witnesses. He didn't testify.
His defense was in the cross examinations of the documents and the witnesses.
Not a very good defense. Especially when you open with admitting to many of the most serious charges.
Again, the evidence against manafort is extensive. As is the paper trail. All indications are he's thoroughly fucked. Even former federal prosecutors have admitted as much.
Seriously, Marty.......this isn't a hill to die on.
No need to die on it, I just found it interesting the defense didn't provide a case, even other witnesses.
Again, when it comes to blue collar crime taking a jury from point A to B with regards to criminality is a tough trip.
Now when this eventually goes to a Tax Court and he's in front of a Tax Judge, that's a different story.
Again, the charges against him are pretty straight forward. Undeclared foreign accounts is a serious crime. Manafort has already admitted to that one. And the paper trail on his Conspiracy to Money Launder is extensive. As all the 'loans' that he received from the Ukrainian government that he never paid back.
And Manafort lied his ass off to loan officials, lied about the use of his property (claiming it as a second resident while putting it up for rent), and lied to accountants and banks. All of which are crimes.
As for working as an unregistered foreign agent, Manafort admitted to that by registering as a foreign agent in 2017.....for 17 million in consulting work he'd done years before. Some as early as 2012.
Disclosure after the fact, years after the fact, doesn't work. He's guilty as sin.
Most of this relies on the testimony of a guy who also admits he broke the law and is getting off due to his testimony.
No, most of it relies on the paper records. Gates was necessary for the conspiracy charges. As conspiracy requires at least two people. The 'foreign agent' charges are already proven by Manafort registering as a foreign agent in 2017....for work he started doing in 2012.
The money laundering charges stick based on the paper trail, manafort's extensive involvement in the process, and the legion of bankers, loan officers and accountants that testified that Manafort lied to them personally to get fraudluent loans or to try and launder money transferred to his account as a 'loan' that Manafort never paid back.
Marty.......the evidence against Manafort is overwhelming. You're backing the wrong horse on this one.
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