i left out that one. one part of the memo that james comer put out that i found interesting. the rob walker s account made payments while president biden were held in office. this was from 2015. walker received a wire from a company that had an overseas bank account with $179,000. the next day rob walker transfers 59,000 to his personal account, three days later that money goes to someone named robert biden. this is while vice president biden is in office. we don t know who this foreign account was that had this foreign money. we don t know if it is foreign or domestic accounts but it had that foreign money in it. i have been so impressed of someone s generosity on this couch. it is how much and it seems to be such a given. how
Delhi ITAT in Sameer Malhotra v. ACIT1, held that Sameer Malhotra’s income earned in Singapore in the FY 2014-15 cannot be subject to tax in India in accordance with the India-Singapore DTAA, as the Taxpayer is considered to be a resident of Singapore for the relevant FY.
he didn t believe the sentencing guidelines spoke to what this crime was, the fact that paul manafort was a first-time offender here. manafort s lawyers really pushed this point as well because they submitted several other examples of people who had stolen much more from the government and paid much less when it came to jail time. they cited one woman, and this was incredible, who had $40 million in an overseas bank account. her sentence was five seconds five seconds and doesn t make sense of probation. judge ellis didn t go that extreme, but they were trying to have this parody in sentencing by saying, manafort, first-time offender. that s it. and do you take this as a shock in the sense that he could have gotten 20 years in prison? he has another sentencing in six weeks. he will probably spend pretty close to the rest of his life in prison. the judge did say in the trial,
register as a foreign agent and the fact that he had an overseas bank account. that is of the essence of the government s case. i don t remember or recall exactly what the subject matter is remaining. although, i do think that there was a significant defense raise at least in proportion to those charges of exactly what the government can prove as to what paul manafort knew. neil: early on, they can be tax related, then foreign bank and financial accounts that were misreported or failed to report. financial transactions. when you think about it, what is the defense for that? if you have foreign bank accounts if you are the nominee, and you have the foreign bank account, you don t register them. there s not much to the defense to say that you did not know. neil: by the way, the president was apparently asked about the manafort situation as
shepard: the special counsel, robert mueller s prosecutor, today described president trump s former campaign chairman, paul manafort, as a man living a financial double life. a lucrative international consultant that lied and lied about millions of dollars that he kept in foreign bank accounts. manafort s accountant that filed the tax returns for him for many years said manafort never reported a single overseas bank account. the former trump campaign chairman has pleaded not guilty to more than a dozen charges. this is the first trial in the special counsel s investigation. peter doocy live at the courthouse. peter? for the first time, we heard from another of paul manafort s accountants. she testified inside just now