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Thread: Paul Manafort Trial Set to Take Big, Trump-Related Twist on Day 9

  1. #1 Paul Manafort Trial Set to Take Big, Trump-Related Twist on Day 9 
    RX Wizard
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    Tried to sell a cushy government job...no conspiracy THERE at all, whatta massive group of crooked scumbags. "Best people," and, "I only employ the best."

    https://www.yahoo.com/news/prosecutors-rest-case-manafort-financial-fraud-trial-043120561--politics.html

    Banker: Chairman OK'd Manafort loans, eyed Trump cabinet job

    STEPHEN BRAUN, CHAD DAY and LAURIE KELLMAN,Associated

    ALEXANDRIA, Va. (AP) — A New York bank executive testified Friday that Paul Manafort received more than $16 million in loans after the bank's chairman expressed interest in joining Donald Trump's cabinet if he won the 2016 presidential election.
    The testimony in the former Trump campaign chairman's financial fraud trial came after proceedings were halted for hours by mysterious backstage discussions between the judge and attorneys for both sides. Prosecutors now say they will wrap up their case against Manafort on Monday. Defense lawyers have not said whether they expect to call any witnesses after that.
    It was a strange hiccup in nine days of proceedings that have been sometimes dramatic and featured tense exchanges between prosecutors and admittedly impatient U.S. District Judge T.S. Ellis III as he has pushed the government to speed up its case.
    Ellis recessed the trial without explanation after huddling with his bailiff and attorneys from special counsel Robert Mueller's office and Manafort's lawyers for more than 20 minutes.
    At one point, Ellis left the courtroom and headed toward the jury room. After bringing court back into session, he reminded jurors several times that they weren't to discuss the tax evasion and bank fraud case at all. That included telling them to not even comment on the attire of any witnesses.
    The exchange came during a day in which jurors heard detailed testimony about Manafort's bank loans and about his New York Yankees luxury season ticket purchases — paid for from an offshore account that prosecutors say he concealed from the IRS.
    Dennis Raico, an executive at Federal Saving Bank who testified under an immunity agreement, detailed for jurors how he grew uncomfortable by the actions of bank chairman Stephen Calk in the handling of Manafort's loans. Prosecutors have said that despite red flags, Calk pushed through the loans for Manafort because he wanted a job in the Trump administration.
    During his testimony, Raico told jurors that Calk discussed roles in the Trump campaign ahead of approving the loans and later specifically referenced being a candidate for Secretary of the Treasury or Housing and Urban Development in messages he wanted Raico to pass to Manafort. Raico said he didn't relay Calk's messages because he thought they were inappropriate.
    Raico told jurors that a committee that Calk led approved Manafort's loan within one day. Raico also said Calk approved one of the loans, worth $9.5 million, after overruling the bank's president, who had expressed doubts that Manafort had enough income to pay back the debt.
    Raico said that approval came despite underwriters finding several discrepancies between the income on Manafort's tax returns and the figures contained on financial statements he provided to the bank.
    "A plus B didn't equal C all the time," Raico said of the discrepancies.
    In previous testimony, witnesses have described other problems with documents Manafort submitted in attempts to obtain loans. And on Friday, prosecutors zeroed in a letter he submitted to explain a $300,000 balance on his American Express card.
    Manafort had provided the bank with a letter saying he lent the card to his longtime deputy, Rick Gates, so Gates could buy about $300,000 in season tickets. But Irfan Kirimca, a senior director of ticket operations for the New York Yankees, told jurors the baseball team had no record of Gates' ever making such a purchase.
    Kirimca also testified that Manafort paid for luxury season tickets to the Yankees using an offshore bank account in the name of Global Highways Limited, one of the offshore shell companies prosecutors say Manafort failed to report on his tax returns.
    Friday's proceedings also featured a lighthearted moment between Ellis and prosecutor Greg Andres, who have tangled during the trial.
    While questioning a witness, Andres noted he had forgotten to admit a document into evidence when he should have, prompting Ellis to retort, "Confession is good for the soul."
    Andres responded, "I think my soul is in pretty good shape after this process," prompting laughter in the gallery.
    The developments Friday came after jurors had endured testimony that sometimes ventured into the tedium of bank and tax records. The prosecution is the first to emerge from Mueller's investigation into Russian meddling in the presidential election, but neither Manafort nor Gates has been charged in connection with their Trump campaign work.
    The prosecution has called more than 20 witnesses, including Gates, and introduced a trove of documentary evidence as they've sought to prove Manafort defrauded banks and concealed millions of dollars in offshore bank accounts from the IRS.
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  2. #2  
    RX Member LENBO's Avatar
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    Idiots who keep claiming that there is no Russia collusion, do you know what the word "explicitly" means?

    Mueller OK'd to probe alleged Manafort, Russia collusion


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  3. #3  
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    Quote Originally Posted by LENBO View Post
    Idiots who keep claiming that there is no Russia collusion, do you know what the word "explicitly" means?

    Mueller OK'd to probe alleged Manafort, Russia collusion


    Stick it up your ass, Dumb Man Walking. That headline was that from a reporting news outlet, NOT from Rosenstein, you dumb bastard.
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  4. #4  
    RX Member LENBO's Avatar
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    Quote Originally Posted by Dafinch View Post
    Stick it up your ass, Dumb Man Walking. That headline was that from a reporting news outlet, NOT from Rosenstein, you dumb bastard.

    You thought he was nailing Trump by squeezing Manafort .



    Almost time for you to say BYE !
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  5. #5  
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    Clown boy is predicting the future

    You`re a loser

    Child threads

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  6. #6  
    RX Wizard
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    Quote Originally Posted by LENBO View Post
    You thought he was nailing Trump by squeezing Manafort .



    Almost time for you to say BYE !
    As usual, you don't know wtf you're talking about, Dumbo, Fat Paulie is, at best, 3rd on the list of people who can hurt Dump. Also, Dump can go anytime between now and 2021 for ME to win, but he has to still be around then for YOU to win-kinda like an "over" bet in sports-so, you saying "almost time" shows, again, what a moron you are.
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  7. #7  
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    He`s on trial for evading taxes and we will have a Trump twist

    Get out of town loser
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  8. #8  
    RX Member LENBO's Avatar
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    Quote Originally Posted by Dafinch View Post
    As usual, you don't know wtf you're talking about, Dumbo, Fat Paulie is, at best, 3rd on the list of people who can hurt Dump. Also, Dump can go anytime between now and 2021 for ME to win, but he has to still be around then for YOU to win-kinda like an "over" bet in sports-so, you saying "almost time" shows, again, what a moron you are.
    Who are one and two ? Can’t wait to hear .

    Yeah you’re a huge underdog on this bet . Just like when you step into the courtroom you waste of sperm .
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  9. #9  
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    Quote Originally Posted by LENBO View Post
    Who are one and two ? Can’t wait to hear .

    Yeah you’re a huge underdog on this bet . Just like when you step into the courtroom you waste of sperm .
    Geez, if you can't even guess # ONE, then, remain blissfully ignorant-like you are in thinking that YOU can win soon, or at all, Dumbo...
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  10. #10  
    RX Member LENBO's Avatar
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    Quote Originally Posted by Dafinch View Post
    Geez, if you can't even guess # ONE, then, remain blissfully ignorant-like you are in thinking that YOU can win soon, or at all, Dumbo.

    There isn’t even one let alone three so please provide some entertainment .
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  11. #11  
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    Quote Originally Posted by LENBO View Post
    There isn’t even one let alone three so please provide some entertainment .
    See post # 9, Dumbo...
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  12. #12  
    RX Member LENBO's Avatar
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    Quote Originally Posted by Dafinch View Post
    See post # 9, Dumbo...

    Your answer is zero you dump fuck .


    Idiots who keep claiming that there is no Russia collusion, do you know what the word "explicitly" means?

    Mueller OK'd to probe alleged Manafort, Russia collusion


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  13. #13  
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    Quote Originally Posted by LENBO View Post
    Your answer is zero you dump fuck .


    Idiots who keep claiming that there is no Russia collusion, do you know what the word "explicitly" means?

    Mueller OK'd to probe alleged Manafort, Russia collusion


    who has more abounded fake threads here?

    And thats a fact

    the poor basturd
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  14. #14  
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    Quote Originally Posted by StevieRay View Post
    who has more abounded fake threads here?

    And thats a fact

    the poor basturd
    +1

    He would never make it at another forum
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  15. #15  
    RX Wizard
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    Quote Originally Posted by LENBO View Post
    Your answer is zero you dump fuck .


    Idiots who keep claiming that there is no Russia collusion, do you know what the word "explicitly" means?

    Mueller OK'd to probe alleged Manafort, Russia collusion


    See post # 9, Dumbo.....
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  16. #16  
    RX Wizard
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    Quote Originally Posted by StevieRay View Post
    who has more abounded fake threads here?

    And thats a fact

    the poor basturd


    Originally Posted by StevieRay

    Another abandoned thread. Amazing the retardness


    RTFLMAO!!!!! ANUTTA "gem" from the drunken, ignorant racist who has trouble figuring out the difference between "your" and "you're(as does his butt buddy, Gas Bag)," trying to call somebody a retard with a non-existent word...PRICELESS.

    https://www.merriam-webster.com/dictionary/retardness

    retardness" The word you've entered isn't in the dictionary. Click on a spelling suggestion below or try again using the search bar above.














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