The penalties for those FBAR violations (x 30) are extremely steep for something that is not a crime.
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They slipped very quickly from "Manafort was corrupt but had nothing to do with Trump so who cares" to "Manafort did nothing wrong"
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It's amazing the things people will give up for notoriety. Things like integrity, morality, ethics. I don't understand it myself.
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And using anonymous accounts on Cyprus that contain payments made to you by russia to wire money directly to your contractors and vendors. No money laundering to see here.
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The crime is that he hid money offshore and didn't report it as income to the IRS. The EVIDENCE presented shows he was aware of the accounts and used them to fund a lifestyle beyond his reported income.
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It's okay, the Judge presiding over the trial doesn't see his lifestyle as worthy of the jury's time either.
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In other words, what we'd expect from "judge
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Also, so far, Mueller's team hasn't proved lunch, but it seems kinda inevitable.
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What’s amazing is finding out about all these crazy ways to live richly when you aren’t actually rich.
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Then it's a good thing he isn't hearing the trial.
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In his defense, he didn't really watch the trial, he just skimmed it. He's waiting for the Cliffs Notes to come out.
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And evading income taxes?
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Am I missing something? Isn’t the point of introducing these “lavish” clothing expenditures to build case for money laundering. Is MSM so fixated on making fun of manafort life style they are completely missing the point?
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No this is tax fraud case: it goes to several elements of the crime see govt memo filed today . Expenditure on lavish personal items not a corporate expense but is disguised income. Lavishness goes to wilfulness of non declaration of income etc etc
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And lying about offshore bank accounts.
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It is a crime not to pay taxes on all money earned and not to claim off shore accounts.
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