It's the acting as a foreign agent part.
Plus money laundering, witness tampering & more. Witness tampering is the reason his bond was revoked, iirc.
It's the acting as a foreign agent part.
Wow, you're right. For some reason I assumed the money laundering was part of this trial, but, yea, there was nothing about that. Just simple out and out Bank, and IRS fraud; and non reporting of foreign bank accounts. It gets complicated when you are a criminal on so many levels.Plus money laundering, witness tampering & more. Witness tampering is the reason his bond was revoked, iirc.
Closing arguments are in progress.
Evidence Against Manafort Is ‘Overwhelming,’ Prosecutors Say
https://www.nytimes.com/2018/08/15/us/politics/manafort-trial-closing-arguments.html
The prosecution makes a good case. Curious to see how it shakes out. When it's all white collar stuff, there always seems to be wiggle room.
Update:
#ManafortTrial has officially come to an end following prosecutions rebuttal on close. Manafort's fate now in jury's hands after they receive instruction from judge. Instruction may take up rest of day forcing deliberations to begin in earnest tomorrow.
https://twitter.com/bbuchman_cns/status/1029825449428443138?s=21
Thursday and Friday should be fun.
I just read a tweet (not an article) that says his lawyer's closing arguments were that Mueller in no way proved his case or Manafort's guilt. It made me laugh.i really don't see how it comes back anything other than a conviction. the evidence they've shown is pretty damn solid.
i really don't see how it comes back anything other than a conviction. the evidence they've shown is pretty damn solid.
I still can't believe the guy had a $15,000 jacket made out of an ostrich. That is like James Bond level villainy there.
OJ Simpson
Also: thoroughly stupid, demonstrably incompetent jurors.
Manafort is going with the Bob Loblaw defense strategy.There's a reason the defense cited Trump essentially for the first time during closing arguments: all they need is one TDS supporter to say this is all a big witch hunt against Trump and his people to hang the jury.
The judge should be reprimanded. Hope the prosecution wins, with the repeated attempts by him to interject his opinions about how questions should be stated, various other improper conduct.Considering the prosecution is made up of Mueller’s dream team of attorneys, anything outside a clear conviction will be a shock.
Holy shit.The jury has proposed these 4 questions:
Q: Is one required to file an FBAR if they own less than 50% of the company and no signatory authority?
Q: Define "shelf company"?
Q: Can you redefine reasonable doubt?
Q: Can the exhibit list be amended to include the indictment?
https://twitter.com/tom_winter/status/1030202285681508352?s=21
What are your thoughts on the jury needing to define reasonable doubt given some of the theatrics by the judge throughout the trial?The jury has proposed these 4 questions:
Q: Is one required to file an FBAR if they own less than 50% of the company and no signatory authority?
Q: Define "shelf company"?
Q: Can you redefine reasonable doubt?
Q: Can the exhibit list be amended to include the indictment?
https://twitter.com/tom_winter/status/1030202285681508352?s=21