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2. Falsifying loan documents, bank fraud.

Thu Mar 1, 2018, 12:42 AM

Mar 2018

This was the latest layer of charges put on Manafort.

New York has excellent financial crimes section as a part of their AG office.

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What is the state crime of getting a loan? Beakybird Mar 2018 #1

Falsifying loan documents, bank fraud. grantcart Mar 2018 #2

Yes indeed! Bigly!! InAbLuEsTaTe Mar 2018 #18

Having worked for a large corporation NewJeffCT Mar 2018 #23

here is an example grantcart Mar 2018 #3

Hello Pnwmom syringis Mar 2018 #11

What you say makes sense. pnwmom Mar 2018 #12

Trump is highly unpredictable... syringis Mar 2018 #13

Money laundering, too. nt tblue37 Mar 2018 #22

Lock all of them up. Sessions too (after the trumps & Kush ecstatic Mar 2018 #4

Good analysis Grant Doodley Mar 2018 #5

It will bring this part of the investigation down a little faster. BigmanPigman Mar 2018 #6

or sooner, with overwhelming evidence. OhNo-Really Mar 2018 #8

la la la la la ......He went to Jared to learn how to be a Crook !!!! trueblue2007 Mar 2018 #10

he was a crook before Jared JI7 Mar 2018 #16

KICK! Cha Mar 2018 #14

Corruption! UCmeNdc Mar 2018 #17

Can't he just declare bankruptcy? Then the slate is wiped clean, all forgiven. JustABozoOnThisBus Mar 2018 #19

I don't. Liquidity not political. They are going to run out of cash. grantcart Mar 2018 #21