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who gates new lawyers are. we will talk about that in a minute. a couple other specifics to know. in the first indictment, the one back in october, there were no charges of tax fraud against manafort and gates. that was interesting, especially those who are lay observers of these things, in that indictment in october, there was a ton of description of tax fraud, but no charges. so that led a lot of people to ask in november, if mueller has evidence about tax fraud, tax evasion, where are the tax evasion charges? they re here. they didn t charge him in october. but those tax charges are here now. they re in this one. and there s one more big question that this new indictment raises. the foreshadowing we got from the court about what was going to come in this indictment, sort of came in two stages the first was friday night. on friday night, manafort s team said they, excuse me, mueller s team, sorry, on friday night,
but it s kind of a failing scramble. now, there are legal questions to get through here. we ll get some help with those. but the plot line question to get through is for me it s been a sticky question from the very beginning. why was paul manafort offering to work full time for free? at all? especially why was he doing that? given what we now know was going on in his finances at the time? this indictment describes a two-part scheme the first will be the first indictment, the first wrath of charges against him. the first part of the scheme, according to this diernlths takes place between approximately 2006 and 2015. during that time quote manafort and gates generated tens of millions in income as a result of their ukraine work. now the special counsel alleges, most of this was in the first indictment. mueller s office alleges that the money that they made in
again, look at the timing here. look at the timing. between approximately july 2016 and january 2017, manafort with the assistance of gates, sought and secured approximately $16 million, $16 million in two loans from lender d. oh, finally, great relief, money coming in. let s put late 2015 and early 2016 behind us. all right, thank god for lender d. i mean they were still apparently ripping off lender d. there was another drd profit and loss statement where gates took the real profit and loss statement. he converted it from a pdf and added income to the real figures, turned it back to a pdf. they learned to not use the bookkeeper anymore. they allegedly concocted a note from rick gates swearing that the $300,000 over 90 days past
ukraine they hid it in offshore bank accounts. they laundered that money and did not report that money to the irs. that was basis of a lot of that first round of charges. but now in this new indictment, they describe a second phase of the scheme. and that one didn t take place between 2006 and 2015, it was after. the second phase of the scheme took place quote between approximately 2015 and at least january 2017. so this is the part that overlaps in time with manafort and gates working on the trump campaign. trump announces he is running in 2015. he gets sworn in as president in 2017. so that time period is phase two of their scheme. quote, when the you train income dwindles after yanukovych fled to russia, manafort, with the assistance of gates, extracts money from frud lent means.