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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsManafort trial update:
#ManafortTrial update - FSB VP James Brennan just
wrapped up testimony on direct examination. Most
memorable moment? Easy. When prosec. Greg Andres
asked him why the bank approved $16M in loans despite
knowing Manafort didn't have the income/assets to back it up:
(1/2)
Link to tweet
It was closed because Mr. Calk wanted it to close,"
Brennan said.
Calk, if you recall from today's story and testimony on Friday,
was angling for a position inside the Trump administration
and allegedly pushed the loan through for Manafort for this reason.
(2/2)
Link to tweet
...Brennan was granted immunity for his testimony here....
sheshe2
(83,785 posts)janx
(24,128 posts)will this go to the jury?
Leghorn21
(13,524 posts)@ZoeTillman
Once the government finishes, the judge will ask Manafort's lawyers if they plan to put on evidence, and if so, an estimate for how long that'll take. Then we'll go to closing arguments and jury instructions, and then the jury will deliberate. Stay tuned.
....looks as if it depends on what Manaforts lawyers are going to do here -
Shouldnt be long, though, janx -
emulatorloo
(44,130 posts)https://www.washingtonpost.com/news/local/wp/2018/08/13/paul-manafort-trial-day-10-live-coverage/
501 p.m.: Special counsels final witness is return of Treasury agent
Judge T.S. Ellis III allowed prosecutors to call back Paula Liss, a special agent with the Treasury Departments Financial Crimes Enforcement Network. The special counsel confirmed that she would be their last witness.
Prosecutors intend to ask Liss if Paul Manaforts consulting firm ever reported foreign bank accounts. Ellis said he would instruct the jury that they cannot find Manafort guilty for his companys failures, but that they can use the evidence to decide his willfulness in not reporting 32 overseas accounts on his personal tax returns.
After Liss answers three questions from prosecutors and any cross-examination from the defense, Ellis said he will hear motions to acquit.
SayItLoud
(1,702 posts)how white collar crooks get away with it. Gov Rick Scott of Flori-huh (2x gov) not guilty of HIS company's bilking medical insurance to the tune of several hundred millions of $. But, get caught with a joint busted! Joint + African American=The SLAM....if you make it that far. Just sayin....it taint fair across the legal spectrum.
dchill
(38,502 posts)To me, that is comedy.
Kensan
(180 posts)Was Manafort not the CEO/President of his own consulting firm? How does he not have fiduciary responsibility for making sure the company is in compliance with tax laws? If the company had ownership or signature authority over those foreign accounts, it must file the FBAR form.
At least he is allowing the company's failure to report the foreign accounts as evidence of a pattern by Manafort to be deceitful in his personal tax reporting. It would certainly demonstrate a consistent intent to commit tax evasion.
Here's to hoping Manafort gets to see the full enforcement of the FBAR penalties in addition to a long jail sentence.
Johnny2X2X
(19,066 posts)The RW talking point on Manafort for a while was that this was nothing because it was for tqax stuff from a decade ago. Not true, he was still committing crimes while he was running the Trump campaign.
BigmanPigman
(51,607 posts)GOP corrupt? It surely seems like it to me. But Hillary's e-mails are the real crime, aren't they.