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  • #31


    But don't deter you from from absolute total fact-free speculation, eh?
    God, the panic within the Dems, MSM, and left must be horrifying...realizing that Joe is really the best they've got.

    Comment


    • #32


      Manafort had been found guilty in the Virginia federal court of eight criminal counts, including tax fraud, bank fraud and failing to file foreign bank account reports.

      failing to file foreign bank account reports: https://www.cnbc.com/2019/01/28/judg...inia-case.html - https://twitter.com/ZoeTillman/statu...08165553459203

      Maybe a sentencing date in the Virginia case after March 5. U.S. District Judge Amy Berman Jackson is currently scheduled to sentence Manafort on March 5 (in the DC case).
      Keep your friends close and your enemies closer

      Comment


      • #33
        ^
        What's that got to do with Thailand Business & Finance?
        God, the panic within the Dems, MSM, and left must be horrifying...realizing that Joe is really the best they've got.

        Comment


        • #34
          Another update before the (1st


          A federal judge ruled Wednesday that President Trump's former campaign manager Paul Manafort violated his plea deal with special counsel Robert Mueller by making a series of false statements during his interviews with investigators.

          The big picture: Judge Amy Berman Jackson determined that Mueller provided sufficient evidence to prove three out of the five lies he alleged that Manafort told. Because he breached his plea agreement, Manafort will likely no longer receive leniency during his sentencing.

          Jackson found that Manafort intentionally lied during conversations with the Mueller team about a wire payment, a separate DOJ investigation, and his contacts with longtime business associate Konstantin Kilimnik, who is suspected of having ties to Russian intelligence.

          Time to file those FBARs: https://www.documentcloud.org/docume...ml#document/p4 - https://www.axios.com/paul-manaforte...aee56449b.html - https://www.irs.gov/businesses/small...-accounts-fbar
          Keep your friends close and your enemies closer

          Comment


          • #35
            https://www.reuters.com/article/us-u...-idUSKCN1QA2A1

            https://klasing-associates.com/under...l-prosecutors/
            Keep your friends close and your enemies closer

            Comment


            • #36
              Geeze. If I had 24 million dollars, I could live off the interest alone.

              But, I would splurge for a couple of months. You can bet on that.

              Too bad I don't have the power to fine anyone that much money! But, only the bad guys.
              I used to chase radios. Now I don't.

              Comment


              • #37
                "repeatedly and brazenly" breaking the law for over a decade, even after he was indicted.


                "Based on his relevant sentencing conduct, Manafort presents many aggravating sentencing factors and no warranted mitigating factors."

                Why it matters: Already, the 69-year-old Manafort faces a potential sentence of 19 to 24 years in his Virginia financial fraud case. The sentencing memo for Manafort's D.C. case, which is more than 800 pages with attachments, relates to his lobbying on behalf of Ukraine and could play a significant role in Mueller's broader investigation into ties between the Trump campaign and Russia.: https://www.axios.com/paul-manafort-...7e0ee206a.html - https://www.documentcloud.org/docume...ments-A-F.html - https://www.documentcloud.org/docume...ml#document/p1 - https://i.ibb.co/mh5X0tq/manafort-2.jpg

                A look at "repeatedly and brazenly" in relation to FBAR.

                Penalties For FBAR and Offshore Noncompliance - Taxpayers that fail to file FBAR despite having an obligation to do so can face significant fines, penalties, and even a potential federal prison sentenceA willful FBAR violation is one that involves the intentional or voluntary disregard of a known legal duty. In certain circumstances, willful blindness or reckless indifference as to these filing requirements will also constitute willful behavior. Willful FBAR violations can be punished by a fine that is the greater of $100,000 or 50 percent of the original account balance. Since FBAR penalties can be imposed for multiple years, penalties can often exceed the original account balance.

                Going down: https://klasing-associates.com/fbar/
                Keep your friends close and your enemies closer

                Comment


                • #38
                  A slap on the wrist for Manafort. Just 47 months jail time, but still ordered to pay more than $US24.8 million in restitution for fraud and failing to disclose foreign bank accounts.


                  The 69-year-old was found guilty by a jury last August of five counts of tax fraud, two counts of bank fraud and one count of failing to disclose foreign bank accounts.

                  On top of the jail sentence and restitution, he was also fined $US50,000 by US District Court Judge T.S. Ellis.

                  Manafort, according to the filing, still owes the U.S. Treasury over $6 million.: https://www.cbsnews.com/news/special...t-cooperation/ - https://www.abc.net.au/news/2019-03-...fraud/10881470 - https://www.npr.org/2019/03/07/70104...-under-4-yearshttps://www.thedailybeast.com/paul-m...is-in-shambleshttps://www.vox.com/2019/3/7/1825368...r-trump-russia
                  Keep your friends close and your enemies closer

                  Comment


                  • #39
                    Originally posted by S Landreth View Post
                    A slap on the wrist for Manafort. Just 47 months jail time,
                    The judge is going to allow with time served so this 'criminal' (sarc) will be out soon.
                    God, the panic within the Dems, MSM, and left must be horrifying...realizing that Joe is really the best they've got.

                    Comment


                    • #40
                      Originally posted by Boon Mee View Post
                      will be out soon.
                      Soon.

                      For an 69 year old man
                      Keep your friends close and your enemies closer

                      Comment


                      • #41
                        so I'm going to impose a sentence of 30 months on that
                        Keep your friends close and your enemies closer

                        Comment


                        • #42
                          Just a bit more information before the Sunday night post (first sentencing of two and should expect more in the coming years)

                          Keep your friends close and your enemies closer

                          Comment


                          • #43
                            THE COURT: You stand convicted of one count of failing to file a report of a foreign bank account that has a ten-year maximum, I believe - - five-year maximum in my view, that this case serve as a beacon to warn others not to engage in hiding income overseas to avoid paying taxes here, because there are serious consequences.

                            Now, to pronounce sentence. It is the judgment of this Court, Mr. Manafort, that you be sentenced, that you be committed to the custody of Bureau of Prisons for the following terms:
                            With respect to Counts 1, 2, 3, 4, and 5, those counts are counts of subscribing to false United States individual income tax returns for -- those are counts which involve a maximum term of three years. For those counts, I impose a sentence, that is, I commit you to the custody of Bureau of Prisons for a period of 24 months for Count 1, 24 months for Count 2, 24 months for Count 3, 24 months for Count 4, and 24 months for Count 5, all of which is to be served concurrently.
                            Now, with respect to Count 11 or 12 -- which one is it? I've forgotten the number.
                            MR. ANDRES: 12, Your Honor.
                            THE COURT: 12. That's the failure to file reports of foreign income -- foreign bank and financial accounts. The maximum penalty for that is, Mr. Asonye
                            Mr. Andres, I think it's ten years?
                            MR. ANDRES: Five years, Your Honor.
                            THE COURT: Five years. All right. For that, it is the judgment of this Court -- it's really the same offense as the others, so I'm going to impose a sentence of 30 months on that, to run concurrently to the 24-month sentences imposed on Counts 1 through 5.
                            Then we come to Counts 27 and 28, the bank fraud.
                            THE COURT: All right. And I take into account a number of factors there, but it is the judgment of this Court that you be committed to the custody of the Bureau of Prisons for a period of 47 months. That term is to be served concurrently with the other terms. So you have a total sentence of 47 months.

                            THE COURT: So he'll get one year of supervised release for each of the first five counts, and that term is to run concurrently. He will get a period of supervised release to follow any period of incarceration of three years with respect to the FBAR count. That provides for at least three years. And three years for the two bank fraud counts. All of those terms are to run concurrently.

                            Now, as a special condition of his supervised release, he is to comply with the terms of this restitution order. Now, the restitution order isn't in a final form. I'm going to waive interest, and the amount of $25,000,815 is due and payable immediately.

                            THE COURT: I would impose a significant fine in this case if it were not for the fact that there is a $24 million restitution. Now, as Mr. Andres pointed out, it may not come to 24 million. It may be -- or Mr. Asonye, I don't remember which, but one of you pointed out, correctly, I think, that ultimately his restitution may not be 24 million. It may be less. It's never going to be less than 6 million, but it may be less.
                            Is that right, Mr. Asonye?
                            MR. ASONYE: That's correct, Your Honor.
                            THE COURT: But 6 million is still a pretty significant amount of restitution, and I often do not impose a punitive fine where there is restitution in that amount. But you also point out that he has two very substantial assets, two homes.
                            What I'm going to do in this case -- what is the guideline range on fines?
                            THE PROBATION: Your Honor, the low end is $50,000.
                            THE COURT: What's the upper range?
                            THE PROBATION: 25 million.
                            THE COURT: $50,000 fine. If I had more information, it might be more, but it's punitive, and I think what I've done is sufficiently punitive.








                            : https://www.bloomberg.com/opinion/ar...arning-to-trum - https://edition.cnn.com/2019/03/13/p...ork/index.html - https://www.scribd.com/document/4018...ent#from_embed - https://edition.cnn.com/2019/03/11/p...ipt/index.html - http://cdn.cnn.com/cnn/2019/images/0...transcript.pdf - https://www.vox.com/2019/3/13/182640...berman-jackson
                            Keep your friends close and your enemies closer

                            Comment


                            • #44
                              ^
                              You are, as usual, delusional.

                              This Foobar (FBAR) thing hasn't got nothin' to do with taxes.

                              It only requires that one submit the form if one has a penny over 10K USD worth of currency in a foreign bank in a calendar year.

                              BTW, how's your carbon credit account doing pal? 555
                              God, the panic within the Dems, MSM, and left must be horrifying...realizing that Joe is really the best they've got.

                              Comment


                              • #45
                                Originally posted by Boon Mee View Post
                                This Foobar (FBAR) thing hasn't got nothin' to do with taxes.
                                Wrong.



                                FBAR has nothing to do with taxes but information related to FBAR is located at an IRS site: https://www.irs.gov/pub/irs-pdf/i1040sb.pdf
                                Originally posted by S Landreth View Post


                                Originally posted by S Landreth View Post
                                Anyone reading this thread/forum should take what the pot-licker says with a grain of salt.
                                Originally posted by S Landreth View Post
                                Curious? Does your Thai spouse give you an allowance?
                                Originally posted by Boon Mee View Post
                                That taxable interest is automatically deducted from one's account in any case.
                                Keep your friends close and your enemies closer

                                Comment

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