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real-human
Joined: 02 Jul 2011 Posts: 14888 Location: on earth
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Posted: Thu Dec 26, 2019 11:52 pm Post subject: |
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https://www.msnbc.com/am-joy/watch/-black-ledger-shows-payments-to-manafort-from-pro-russia-ukraine-75545669985
‘Black ledger’ shows payments to Manafort from pro-Russia Ukraine
Quote: | The Trump-Ukraine scandal has seen the emergence of new documents including the so-called ‘Black ledger’ that shows payments to Manafort from the pro-Russia Ukraine government. Was Manafort’s work in Ukraine the real start of Russiagate? Joy Reid and her panel discuss. |
_________________ when good people stay silent the right wing are the only ones heard. |
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real-human
Joined: 02 Jul 2011 Posts: 14888 Location: on earth
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Posted: Fri Jan 03, 2020 3:49 pm Post subject: |
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Paul Manafort Said Sean Hannity Was His 'Back Channel' To Trump
Newly released memos from special counsel Robert Mueller's investigation shed light on communications between Trump's former campaign chairman and the Fox News host. _________________ when good people stay silent the right wing are the only ones heard. |
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real-human
Joined: 02 Jul 2011 Posts: 14888 Location: on earth
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Posted: Tue May 25, 2021 1:47 pm Post subject: |
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some unredacted info finally given... by court order..
manfort was covered by a agreement not to disclose data under a confidentiality agreement... but he did to a russian with obvious ties to Putin. So he lied when questioned about it, and trump claimed no-one ever talked met with russians which as we know over 200 times it happened.
But here trump pardons a guy for lying about his disclosure of confidential polling data to the russians to attack americans and america. He should be tried as a traitor and no pardon should be allowed for being a traitor unless you are a traitor yourself.
again trump Barr gov would not allow this information to be un-redacted. This has nothing to do with national security to be redacted.
https://www.msnbc.com/rachel-maddow/watch/proverbial-smoking-gun-of-trump-camp-giving-info-to-russia-seen-in-unredacted-records-113140805746?cid=eml_mra_20210525&user_email=e73377d3e40790eecbf6a99203e1476ea2a23c644c2045abd739b8f9e629a73b
Proverbial 'smoking gun' of Trump camp giving info to Russia seen in unredacted records
Quote: | Rachel Maddow reports on what is revealed in newly removed redactions for court documents in the case of Trump campaign manager Paul Manafort, showing Manafort giving campaign polling data to Konstantin Kilimnik, who U.S. intelligence now says gave that information to the Russian government, which was trying to help Donald Trump get elected. |
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real-human
Joined: 02 Jul 2011 Posts: 14888 Location: on earth
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real-human
Joined: 02 Jul 2011 Posts: 14888 Location: on earth
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Posted: Fri Apr 29, 2022 2:34 pm Post subject: |
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https://www.cbsnews.com/news/paul-manafort-justice-department-unreported-foreign-income/?ftag=CNM-00-10aab7b&linkId=163009120&fbclid=IwAR1rHqZXck3O4KRHlyoN43WVMlKboPtMP3hYpjoJjK39WKdXGZJ3V3tmTPg
Justice Department sues Paul Manafort for nearly $3 million over alleged unreported foreign income
Quote: | The Justice Department is suing Trump's one-time campaign chairman Paul Manafort for nearly $3 million for allegedly failing to report his financial interest in foreign bank accounts between 2013 and 2014.
The lawsuit claims Manafort failed to fill out conventional "FBAR" reports required for all foreign bank balances over $10,000 a year, and his income tax returns did not reflect the existence of the overseas accounts in Cyprus, St. Vincent and the Grenadines, and the United Kingdom. The source of the unreported income, according to the lawsuit, was Manafort's consulting work in Ukraine with known associates Richard Gates and Konstantin Kilimnik.
"He owes the United States $2,321,797 for the willful FBAR penalty for 2013, plus interest and failure to pay penalty," the documents filed in Florida federal court allege. Additionally, the documents allege he owes $300,000 for the willful FBAR penalty for 2014, plus interest and a failure to pay penalty, for a total of $2,976,350.15.
gettyimages-975365070-1.jpg
Former Trump campaign manager Paul Manafort arrives at the E. Barrett Prettyman U.S. Courthouse for a hearing on June 15, 2018 in Washington, DC.
According to the court documents, a delegate from the Secretary of Treasury, assessed a penalty against Manafort for "willful failure" to pay both the 2013 and 2014 FBARs in May of 2020. On July 23, 2020, a delegate from the Secretary of Treasury sent Manafort notice of the assessment of the 2013 and 2014 FBAR penalties requested payment, the court documents alleged.
Manafort's attorney Jeffrey Neiman said in a statement that the "civil lawsuit seeks a money judgment against Mr. Manafort for simply failing to file a tax form."
"Mr. Manafort was aware the Government was going to file the suit because he has tried for months to resolve this civil matter," Neiman said. "Nonetheless, the Government insisted on filing this suit simply to embarrass Mr. Manafort."
Manafort was convicted of multiple financial crimes including tax and bank fraud and obstruction in 2018. He was later sentenced by two separate judges to over seven years in prison, but former President Donald Trump pardoned him in December of 2020.
Leading up to the 2016 presidential election, Manafort served as the Trump campaign chairman before ultimately finding himself in the crosshairs of former Special Counsel Robert Mueller, whose office prosecuted the 2018 charges.
Despite Trump's pardon, Thursday's lawsuit argued that Manafort still owes the U.S. government for alleged financial wrongdoing. |
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