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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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Judicial documents condemn former Trump campaign manager

rocky
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Judicial documents condemn former Trump campaign manager Empty Judicial documents condemn former Trump campaign manager

Post by rocky Sun 18 Feb 2018, 1:53 am

Judicial documents condemn former Trump campaign manager
Arabic and International  Saturday, February 17, 2018 at 13:45 pm (99 views)
Judicial documents condemn former Trump campaign manager 20180217_014538-590Judicial documents condemn former Trump campaign manager
Follow-up / Sky Press

The office of US special investigator Robert Muller has charged a new charge of bank fraud to Paul Manavort, former campaign manager for US President Donald Trump, according to court documents.

The new charge, linked to a property owned by Manavort in the Fairfax suburb of Virginia, came after charges in October, including money-laundering, Reuters reported.

A court document issued amid a legal dispute over Manafort's $ 10 million bailout from prosecutors from Mueller's office said that Manafort had provided misinformation to a bank to obtain a mortgage for one of the three properties now offered as collateral for his release.

"The offer of the proposed guarantee is defective from the government's point of view in the light of additional criminal behavior that we have learned since the initial determination of the court," the lawsuit said.

"This criminal behavior includes a series of bank fraud and bank fraud plots, including criminal behavior related to a mortgage for Fairfax, which Manavort is seeking to pledge."

Prosecutors said they had evidence that Manavort had obtained a $ 9 million mortgage using false information, including adjusted earnings and missing data, that the property was valued at more than its actual value in millions of dollars.

 



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