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Mon Oct 30, 2017, 08:23 AM

READ FULL TEXT OF ROBERT MUELLER'S INDICTMENT OF PAUL MANAFORT AND RICHARD GATES

This discussion thread was locked as off-topic by DonViejo (a host of the Latest Breaking News forum).

Source: Newsweek

Conspiracy to launder money. Funnelling millions to foreign bank accounts. Working as agents of Ukraine. These and other charges are in the just-released indictment of Trump campaign manager Paul Manafort and friend Richard Gates.

Here is the full text of the document:

Read more: http://www.newsweek.com/read-full-text-robert-muellers-indictment-paul-manafort-and-richard-gates-696026



Yes!



Go directly to the indictment on Justice.gov:

https://www.justice.gov/file/1007271/download

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Replies to this discussion thread
Arrow 15 replies Author Time Post
Reply READ FULL TEXT OF ROBERT MUELLER'S INDICTMENT OF PAUL MANAFORT AND RICHARD GATES (Original post)
mobeau69 Oct 2017 OP
Maeve Oct 2017 #1
Bernardo de La Paz Oct 2017 #2
mobeau69 Oct 2017 #4
underpants Oct 2017 #3
Bernardo de La Paz Oct 2017 #5
OKNancy Oct 2017 #6
Cracklin Charlie Oct 2017 #9
harun Oct 2017 #7
Bernardo de La Paz Oct 2017 #8
Cracklin Charlie Oct 2017 #10
Bernardo de La Paz Oct 2017 #11
leftynyc Oct 2017 #12
melm00se Oct 2017 #13
leftynyc Oct 2017 #15
DonViejo Oct 2017 #14

Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:30 AM

1. And bigly tax evasion! eom

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:30 AM

2. "In all more than $75,000,000 flowed" and $18 million was laundered. Gates benefitted by $3 million.

Actual document:

https://www.justice.gov/file/1007271/download

Six pages listing transactions through third parties originating in Cyprus for millions of dollars of purchases in the USA.

For example $934,350 for an antique rug vendor in Alexandria, Virginia.

$849,215 at a men's clothing store in New York City.

The document uses the words "lavish lifestyle".

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Response to Bernardo de La Paz (Reply #2)

Mon Oct 30, 2017, 08:39 AM

4. This is a bigly indictment!

A beautiful indictment. Very, very bigly and very, very beautiful.

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:33 AM

3. Treason money laundering tax evasion failure to register as a foreign agent

And some other charges.

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:41 AM

5. Count 1: Conspiracy against the US. 2:Conspiracy to launder money. Counts on lieing. . . nt

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Response to Bernardo de La Paz (Reply #5)

Mon Oct 30, 2017, 08:44 AM

6. Conspiracy against the US!!

That sounds ominous as far as future indictments are concerned....

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Response to OKNancy (Reply #6)

Mon Oct 30, 2017, 08:46 AM

9. Yes.

Trump must surely be troubled by this bombshell.

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:44 AM

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

on Trump.

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:45 AM

8. The US is going to use Forfeiture against Manafort


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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Response to Bernardo de La Paz (Reply #8)

Mon Oct 30, 2017, 08:49 AM

10. Page 29?

A 29 page indictment?

Sounds like Three Sticks means business.

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Response to Cracklin Charlie (Reply #10)

Mon Oct 30, 2017, 08:53 AM

11. 32 page indictment. Twelve (12) counts. Serious business. Not simply "process violations". . nt

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:56 AM

12. Manafort's associate continued to work

 

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:56 AM

13. Other than guilt by association

I am not sure how much of this will splash onto Trump.

None of the monetary transactions appear to have occurred while Manafort was part of the Trump campaign.

Am I missing something?

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Response to melm00se (Reply #13)

Mon Oct 30, 2017, 08:56 AM

15. You're missing that it's Gates,

 

Manafort's associate who was also indicted, worked with the donnie team right up until inauguration:

https://www.yahoo.com/news/associate-of-paul-manafort-trumps-ousted-campaign-manager-now-planning-the-inauguration-173000661.html

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Response to mobeau69 (Original post)

Mon Oct 30, 2017, 08:56 AM

14. Locking....

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