US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy & FARA

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Res Ipsa
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1601

Post by Res Ipsa » Tue Apr 23, 2019 1:35 pm

He'll be home for Christmas!
Thanks pal.

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Northland10
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1602

Post by Northland10 » Thu May 09, 2019 1:00 pm

Volkonski wrote:
Mon Mar 04, 2019 12:11 pm
Zoe Tillman

Verified account

@ZoeTillman
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Paul Manafort, who already lost his law license in Connecticut, is on the path to disbarment in DC — the Board on Professional Responsibility just released its recommendation. Ultimately the DC Court of Appeals decides whether to disbar an attorney https://assets.documentcloud.org/docume ... Report.pdf

Manafort has been suspended in DC since the disciplinary counsel's office reported his guilty plea — Manafort hasn't responded to the bar proceedings in DC
The DC Court of Appeals disbarred him today.

https://www.dccourts.gov/sites/default/ ... G-1317.pdf
North-land: of the family 10

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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1603

Post by Addie » Sat May 25, 2019 9:04 am

HuffPo
U.S. Government Moves To Take Paul Manafort’s Trump Tower Apartment

The former Trump campaign chairman was convicted of tax evasion and conspiracy to obstruct justice.


The U.S. government has formally moved to seize control of the Trump Tower apartment of Paul Manafort, a convicted felon and former Trump campaign chairman, according to court filings on Friday obtained by HuffPost.

As part of a plea deal with special counsel Robert Mueller, Manafort was forced to forfeit five of his New York properties to the government, including an apartment in Trump Tower, all totaling an estimated $22 million, The New York Times reported in September 2018.

Manafort, 70, also agreed to give up money in three bank accounts and his life insurance policy. According to Zillow, Manafort’s Trump Tower apartment is estimated at $2.5 million.

Manafort’s criminal trials stem from Mueller’s investigation into Russian election interference and Donald Trump’s 2016 presidential campaign. In a criminal trial in Virginia in August 2018, the former Trump campaign manager was found guilty on five counts of tax fraud, one count of failing to report foreign bank accounts and two counts of bank fraud.

This is a developing story. Please check back for updates.

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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1604

Post by Kendra » Sat May 25, 2019 9:18 am

Poor thing :violin:

Wasn't he going to get a pardon or something? Asking for a friend.

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Slim Cognito
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1605

Post by Slim Cognito » Sat May 25, 2019 9:29 am

I bet somebody has to talk trump out of that every day.
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1606

Post by Kendra » Sat May 25, 2019 9:32 am

Folks like Barr should remember that when he's asked to take the sword for the Dictator.

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Azastan
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1607

Post by Azastan » Sat May 25, 2019 11:18 am

Kendra wrote:
Sat May 25, 2019 9:32 am
Folks like Barr should remember that when he's asked to take the sword for the Dictator.
Because you know it's inevitable.

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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1608

Post by Kendra » Sat May 25, 2019 11:55 am

Azastan wrote:
Sat May 25, 2019 11:18 am
Kendra wrote:
Sat May 25, 2019 9:32 am
Folks like Barr should remember that when he's asked to take the sword for the Dictator.
Because you know it's inevitable.
I do not get any so many of his flunkies don't figure it out.

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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1609

Post by Slim Cognito » Sat May 25, 2019 3:35 pm

Makes me think of the old adage, marrying your mistress only creates an opening in the position. I'll bet Melania thought it would be different with her, as well.
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1610

Post by Notorial Dissent » Sun May 26, 2019 2:49 am

Kendra wrote:
Sat May 25, 2019 9:32 am
Folks like Barr should remember that when he's asked to take the sword for the Dictator.
See, they don't think it'll EVER happen to them, even in the face of overwhelming evidence that it is inevitable.
The fact that you sincerely and wholeheartedly believe that the “Law of Gravity” is unconstitutional and a violation of your sovereign rights, does not absolve you of adherence to it.

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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1611

Post by Kendra » Thu May 30, 2019 5:43 pm

:thumbs:

Paul Manafort's Trump Tower condo has been formally forfeited to the U.S. government, The Hill reports.

The government also seized money in Manfort's Capitol One and Federal Savings Bank accounts, and his Northwestern Mutual Life Insurance policy.
And no pardon yet from President Dumpster Fire. :swoon:

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Kendra
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#1612

Post by Kendra » Tue Jun 04, 2019 11:45 am


Ahaha! Manafort being transferred to Rikers Island while he awaits new charges. Definitely not a country club and exactly what Manafort deserves. Karma

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SLQ
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1613

Post by SLQ » Fri Jun 21, 2019 7:08 pm

Cross posting from the Hannity thread, h/t Kendra. The link is to a bunch of texts between Hannity and Manafort and was filed today as part of the government's sentencing memorandum. (Spoiler: Manafort violated the gag order repeatedly by feeding information to Hannity):

"Try not. Do or do not. There is no try."
-- Yoda

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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1614

Post by Kendra » Fri Jun 21, 2019 7:18 pm

Thanks for cross posting. Best Friday dump in recent memory.

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#1615

Post by Slim Cognito » Fri Jun 21, 2019 9:34 pm

Kendra wrote:
Fri Jun 21, 2019 7:18 pm
Thanks for cross posting. Best Friday dump in recent memory.
Great minds...

I made a similar comment on the other thread.
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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1616

Post by Kendra » Fri Jun 21, 2019 9:42 pm

:thumbs:
Slim Cognito wrote:
Fri Jun 21, 2019 9:34 pm
Kendra wrote:
Fri Jun 21, 2019 7:18 pm
Thanks for cross posting. Best Friday dump in recent memory.
Great minds...

I made a similar comment on the other thread.

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Kendra
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1617

Post by Kendra » Fri Aug 02, 2019 12:14 pm


New tonight: Rick Gates is still cooperating with the govt – he may testify in the upcoming trials for Greg Craig and Roger Stone, plus Paul Manafort next year in state court in NY – but in the meantime the lawyers want to get the presentencing process started

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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1618

Post by Addie » Mon Aug 19, 2019 8:47 pm

New York Mag - Olivia Nuzzi: Mueller Was Listening to This Guy? Sam Patten’s wild life as a cooperating witness.

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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1619

Post by Gregg » Tue Aug 20, 2019 9:53 am

Addie wrote:
Mon Aug 19, 2019 8:47 pm
New York Mag - Olivia Nuzzi: Mueller Was Listening to This Guy? Sam Patten’s wild life as a cooperating witness.
MONEY QUOTE
But often alcohol alone was enough to do damage, like the time he blacked out with hookers and woke up with his phone and wallet and wits completely MIA.
Don't you just hate when that happens?
Honorary Commander, 699th Airborne Assault Dachshund Regiment
Deadly Sausage Dogs from the Sky

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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1620

Post by Kendra » Wed Sep 04, 2019 9:47 pm

Slightly O T, and h/t to Maddow, but lol.
https://www.msn.com/en-us/news/politics ... ar-AAGNISp
Paul Manafort’s life has changed a lot since the ’90s. It’s safe to say that this true for many people. Most people, however, don’t go on to work as campaign manager for a future president of the United States, only to end up convicted of federal crimes in two jurisdictions; most people don’t then get brought up on state charges out of fears that the president might consider a pardon.

On a lighter note, Manafort’s wife Kathleen Manafort, was once a contestant on the throwback Nickelodeon game show, What Would You Do?

The contestants were weighing their purses and were told that the person with the heaviest purse would get a “little prize.” That prize ended up being pies in the face. Kathleen Manafort’s purse was the lighter one and so she did not get pies thrown at her face. Paul Manafort watched all of this unfold from the crowd.
Forget what's in the wallet, I want to know about the address book...

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Northland10
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Re: US v. Manafort (Guilty Plea); Kilimnik; Gates (Guilty Plea): 17-cr-201: USDC for DC; Money-Laundering, Conspiracy &

#1621

Post by Northland10 » Thu Sep 05, 2019 8:57 am

What, what, what would you do.
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