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real-human
Joined: 02 Jul 2011 Posts: 14892 Location: on earth
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Posted: Thu Aug 16, 2018 1:07 pm Post subject: guessing near sept 6th may be a important date |
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It has been rumored the justice department tries not to file indictments 60 days before an election. So does that mean sept 6th is cut off date?
Now here is the reason why in the paul manafort trial there were arguments about Gates testimonies about interference with ongoing investigations that the judge who was tough on the prosecution seemed to rule over and over for the prosecution on keeping that material out of the trial.
manafort got a loan from a small bank in chicago for 16 million and the bank president emailed the military of asking them how do they proceed with him basically running the military.. He had no military or government experience, he was a small bank president. Manafort emailed Kushner to approve this guy as sec of the army. Kushner said he was on it. The bank loan has been written off by the bank as of recently as a loss.
Now another witness other than gates, George Papadopoulos the Mueller team has asked another couple weeks before his sentence is announced for co-operating with the government which means end of September which would allow them to file indictments before sept 6th with his cooperation without revealing info as they did in the manafort trial, for some reason they did not want info released. _________________ when good people stay silent the right wing are the only ones heard. |
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real-human
Joined: 02 Jul 2011 Posts: 14892 Location: on earth
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real-human
Joined: 02 Jul 2011 Posts: 14892 Location: on earth
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Posted: Mon Aug 20, 2018 10:48 am Post subject: |
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seems I might be correct, alludes to filing by the end of august.
https://www.yahoo.com/news/investigators-examine-over-20-million-loans-former-trump-004738547--sector.html
Investigators examine over $20 million in loans by former Trump lawyer Cohen: New York Times
Quote: | WASHINGTON (Reuters) - Federal prosecutors are focused on over $20 million in loans obtained by U.S. President Donald Trump's former personal lawyer Michael Cohen from taxi businesses owned by him and his family, the New York Times reported on Sunday.
The loans are part of an investigation into whether Cohen committed bank and tax fraud, and for possible campaign law violations linked to a $130,000 payment to adult film star Stormy Daniels. He has not been charged with any crime.
Citing people familiar with the matter, the newspaper said the loans were from Sterling National Bank and Melrose Credit Union, two New York institutions that do business with the taxi industry.
Neither Cohen nor his lawyer immediately responded to a request for comment. Nicholas Biase, a spokesman for the U.S. Attorney's Office in Manhattan, which is investigating Cohen, declined to comment.
A spokesman for Sterling National Bank, which is the principal subsidiary of Sterling Bancorp , declined to comment. Melrose Credit Union did not immediately reply to emails.
The investigation is trying to determine whether Cohen misrepresented the value of his assets to obtain the loans, the newspaper said.
They are also examining how he handled the income and whether he failed to report it to the Internal Revenue Service, the Times said.
The probe is in its last phase and prosecutors are considering filing charges by the end of August, the newspaper said, citing two people with knowledge of the matter. |
_________________ when good people stay silent the right wing are the only ones heard. |
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MalibuGuru
Joined: 11 Nov 1993 Posts: 9300
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Posted: Tue Sep 11, 2018 11:53 am Post subject: |
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Will be waiting for 6 1/2 years......🤣 |
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real-human
Joined: 02 Jul 2011 Posts: 14892 Location: on earth
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Posted: Tue Sep 11, 2018 10:09 pm Post subject: |
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MalibuGuru wrote: | Will be waiting for 6 1/2 years......🤣 |
again obstruction of justice, -just go in and testify if you have nothing to hide so we have all the evidence.
why lie that Mueller is a liberal? what are you hiding?
Just go to court over the females suing you, why postpone, what are you hiding that you will not allow those cases to move forward. _________________ when good people stay silent the right wing are the only ones heard. |
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