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Bernardo de La Paz

(60,320 posts)

8. The US is going to use Forfeiture against Manafort

Reply to mobeau69 (Original post)

Mon Oct 30, 2017, 08:45 AM

Oct 2017

Page 29:

"the United States will seek forfeiture as part of any sentence" on conviction under Count Two (Conspiracy to Launder Money).

Then they list two properties in NYC, one in Virginia, and one in New York State. The NYC properties are probably worth more than $3,000,000 each.

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READ FULL TEXT OF ROBERT MUELLER'S INDICTMENT OF PAUL MANAFORT AND RICHARD GATES [View all] mobeau69 Oct 2017 OP

And bigly tax evasion! eom Maeve Oct 2017 #1

"In all more than $75,000,000 flowed" and $18 million was laundered. Gates benefitted by $3 million. Bernardo de La Paz Oct 2017 #2

This is a bigly indictment! mobeau69 Oct 2017 #4

Treason money laundering tax evasion failure to register as a foreign agent underpants Oct 2017 #3

Count 1: Conspiracy against the US. 2:Conspiracy to launder money. Counts on lieing. . . nt Bernardo de La Paz Oct 2017 #5

Conspiracy against the US!! OKNancy Oct 2017 #6

Yes. Cracklin Charlie Oct 2017 #9

Nice, hit them with huge indictments, then offer them a deal to get off if they spill the beans harun Oct 2017 #7

The US is going to use Forfeiture against Manafort Bernardo de La Paz Oct 2017 #8

Page 29? Cracklin Charlie Oct 2017 #10

32 page indictment. Twelve (12) counts. Serious business. Not simply "process violations". . nt Bernardo de La Paz Oct 2017 #11

Manafort's associate continued to work leftynyc Oct 2017 #12

Other than guilt by association melm00se Oct 2017 #13

You're missing that it's Gates, leftynyc Oct 2017 #15

Locking.... DonViejo Oct 2017 #14