Monday, October 30, 2017

Manafort and Business Associate Reportedly Charged with Tax Fraud

Here is the New York Times Story. Once we get the Indictment it will be posted. The charges against Manafort and his associate Rick Gates, although they do not relate in any way on their face to Donald Trump or the Trump Campaign, are substantive and serious in nature. We are looking at a Klein Conspiracy, False Statements, Failure to Register as a Foreign Lobbyist, Tax Fraud through failure to report control over foreign accounts, and Money Laundering. More to come.

(Wisenberg)

 

 

 

 

 

http://lawprofessors.typepad.com/whitecollarcrime_blog/2017/10/manaford-and-business-associate-reportedly-charged-with-tax-fraud.html

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