Friday, February 23, 2018

Robert Mueller hands out new tax and bank fraud charges to Paul Manafort and Rick Gates. Update!

Courtesy of Bloomberg:  

Former Trump campaign chairman Paul Manafort and his onetime deputy, Rick Gates, were indicted on tax and bank fraud charges as U.S. Special Counsel Robert Mueller mounted a fresh attack to strengthen his legal pressure against the men. Mueller used a new 32-count indictment in Alexandria, Virginia, to raise the legal stakes against the duo, who were initially indicted on Oct. 27 in Washington on charges of laundering millions of dollars and failing to register as foreign agents for their political consulting work over a decade in Ukraine.

The second indictment complicates the legal defense for both men and appears to signal that plea negotiations have been fruitless. Gates had been weighing a guilty plea, according to several reports. Mueller, who is investigating Russian interference in the 2016 election, has charged a total of 19 people and picked up the tempo of his public actions in recent days. 

“Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work,” the new indictment said. “From approximately 2006 through the present, Manafort and Gates engaged in a scheme to hide income from United States authorities, while enjoying the use of the money.” 

The men are accused of filing false tax returns in each year from 2010 to 2014, and of conspiring to defraud three banks of more than $22 million through loans secured by Manafort’s properties. At one bank, a conspirator helped in the fraud, the indictment said. It also charged that as their political consulting income dwindled in Ukraine in 2014 and 2015, Manafort and Gates defrauded banks to allow Manafort “to have the benefits of liquid income without paying taxes on it.”

Apparently part of the evidence used against these two idiots is an email of Manafort asking Gates to convert a fraudulent document from a word file to a pdf.
Pair of real geniuses here.

Speaking of geniuses this kind of makes me wonder just HOW MUCH incriminating evidence that Mueller has compiled to use in this investigation.

I mean he started out with indictments against Manafort and Gates accusing them of conspiracy, and when they failed to cooperate he simply indicts them on tax and bank fraud charges like it's nothing.

One has to wonder what else he has in the chamber if Manafort continues to hold out on him?

(You can read these new indictments here.)

Update: Well that was quick.

Gates has now agreed to plead guilty.

Courtesy of NBC News:

Former campaign aide Rick Gates has agreed to plead guilty, becoming the third associate of President Donald Trump to make a deal with special counsel Robert Mueller, a source familiar with the proceedings told NBC News. 

Gates, who was indicted with former Trump campaign chair Paul Manafort in October on conspiracy and other charges related to their lobbying work in Ukraine, is expected to appear in federal court in Washington on Friday to enter the plea. 

The development comes a day after Mueller filed a new 32-count indictment against Gates and Manafort, hitting them with new charges of tax and bank fraud. It also follows a guilty plea by a Russia-linked lawyer who admitted he lied to investigators about his contacts with Gates.

And the dominoes just keep right on falling.

I think that once Mueller convinces Manafort to flip, that it is game over.

Update 2: Damn! Manafort just doubled down on his innocence.
Okay somebody has definitely been offered a presidential pardon.

19 comments:

  1. Anonymous8:45 AM

    Not certain if I have this right, but MSNBC just reported that Gates lied during his first plea deal. Mueller pulls the next indictments out of his pocket, and says, “Take this, you lying POS!”

    Mueller rocks!

    ReplyDelete
  2. Anonymous8:49 AM

    Mueller and Gates launder $70,000,000.00, in addition to tax fraud. Finally get caught.

    My husband and I give a great deal to charity and get audited every other year. Never any problems.

    The lesson is - the bigger the crook, the more our government lets it slide. President Orange Anus is a great example

    ReplyDelete
    Replies
    1. Anonymous9:41 AM

      That is not Mueller, but Manafort!

      Delete
    2. Anonymous9:52 AM

      Thanks, 9:41! Big error on my part!

      Delete
    3. Anonymous3:06 PM

      A presidential pardon won't help state charges, you dumbass. I hate dumb liberals like Gryphen because nearly all liberals are smart. Gryphen, not so much.

      Delete
  3. Anonymous8:54 AM

    I just want to see Mueller bring down Trump, his family members and some of his administrators - especially the main general! Lying assholes all of them! Absolutely sickening to watch them get away with all this bullshit in front of our very eyes!

    Impeachment is the only answer!!!

    ReplyDelete
    Replies
    1. Anonymous9:16 AM

      Oh I think the money laundered was from the Russians and I am sure at least part of it went to Trump :)

      Delete
  4. Anonymous9:15 AM

    That's he they finally got Al Capone, tax evasion and fraud.

    ReplyDelete
  5. Anonymous9:32 AM

    Mueller, when he was younger, worked at Sea World. He trained dauphins how to flip.

    He says getting humans to flip is much easier.

    ReplyDelete
    Replies
    1. Anonymous10:05 AM

      His nickname, for real, is 'boa constrictor' because he squeezes people until they give it up. Slowly, methodically, with surgical precision, he gets his man!

      Delete
  6. Anonymous10:12 AM

    The new indictment is awesome. But how in the world did the banks get hoodwinked so badly on these mortgages?? It's like someone didn't do their due diligence....

    Birdbrain

    ReplyDelete
    Replies
    1. Anonymous11:10 AM

      The President of the bank in Chicago was promised Secretary of the Army as pay back for the loans. A little quid pro quo from Manafort.

      Delete
  7. Anonymous11:23 AM

    (THREAD) This thread includes all you need to know—including key context others aren't reporting—about today's breaking news: Rick Gates' guilty plea.

    This is the third guilty plea by a major Trump campaign figure—putting Mueller on Trump's doorstep. Hope you'll read and share.

    https://twitter.com/SethAbramson/status/967125456666415106

    I'd add that Manafort—despite being in financial trouble—offered his services to Trump as Campaign Manager FOR FREE. That means he expected to get money in the job by other means—a possible smoking gun that his direction of Trump's Russia policy was part of a criminal conspiracy.

    https://twitter.com/SethAbramson/status/967111536320892928

    There's no question the Gates plea puts enormous pressure on Manafort to cut a deal or else spend the rest of his life in prison. And remember that Trump told friends—per NBC—that Manafort could hurt him if he flipped. So this breaking news is a big deal.

    https://twitter.com/SethAbramson/status/967054721746915330

    UPDATE/ On MSNBC, a NYT reporter intimated the source for the claim "Gates knows nothing about Russia" could well have been none other than... Ty Cobb, White House attorney.

    In other words, if Trump is lying to his lawyers (and he is), Cobb doesn't know what he's talking about.

    https://twitter.com/SethAbramson/status/967083987528273920

    ReplyDelete
    Replies
    1. Anonymous11:25 AM

      3/ Per NBC, Trump has privately told friends he could be in serious legal jeopardy if Paul Manafort flips on him—implying Manafort knows of crimes committed by Trump.

      With his co-conspirator now aiding Mueller, Manafort, 68, is looking at an unwinnable trial and life in prison.

      4/ It's clear Manafort is a primary target in the Trump-Russia probe, but it's also clear—from Trump's ill-advised confession to friends, which friends immediately leaked the confession to the press—that Manafort can bring down Trump and Gates can be used to get Manafort to flip.

      https://twitter.com/SethAbramson/status/967127586957615104

      2/ Let's not forget that Manafort's first act as Campaign Manager was to begin plans for Trump's now-infamous "Mayflower Speech"—at which Trump promised Russia a "good deal" on sanctions while the Russian ambassador (breaking diplomatic protocol) was in the audience as a VIP.

      https://twitter.com/SethAbramson/status/967112013666234368

      Delete
  8. Anonymous11:29 AM

    Trump can't pardon a charge of treason.

    ReplyDelete
  9. Anonymous12:00 PM

    Trumps endless bullshit is starting to make bullshit lose meaning. kind of like how Bristol detests when people obsess over sex, making it lose meaning. She's said this plenty.

    ReplyDelete
    Replies
    1. Anonymous12:34 PM

      She knows this from experience,as her obsession with sex,makes it lose meaning once she gets pregnant.She's said this plenty.

      Delete
  10. Anonymous2:06 PM

    Lock them UP! Lock them UP! Lock them UP!

    https://www.rawstory.com/2018/02/stephanie-ruhle-burns-trumps-great-people-ground-wheres-going-visit-jail/

    ReplyDelete
  11. That doesn't include the indictment last week for the fraudulent bank statements regarding the real estate he was putting up to cover his bond.

    And he's been indicted AGAIN.

    https://www.huffingtonpost.com/entry/paul-manafort-indicted_us_5a90878be4b01e9e56bbc0ef

    "Former Trump campaign chairman Paul Manafort was indicted yet again last week and accused of paying off European politicians to lobby on behalf of pro-Russian interests in Ukraine.

    A Feb. 16 superseding indictment unsealed on Friday alleges that Manafort retained a group of “former senior European politicians” to take positions favorable to Ukraine, even though their activities were intended to look independent. Manafort allegedly used “at least four offshore accounts to wire more than 2 million euros to pay the group of former politicians,” according to the indictment.

    The indictment was unsealed after Manafort’s former business partner Rick Gates reached a deal with the special counsel’s team, pleading guilty to two crimes and agreeing to cooperate."

    ReplyDelete

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