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To: Meet the New Boss

“It covers bank fraud in 2005 and 2007?”

And no statute of limitations or are there statues of lamentations?


2 posted on 05/05/2018 4:16:00 PM PDT by Vendome (I've Gotta Be Me https://youtu.be/wH-pk2vZG2M)
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To: Vendome

Mueller is saying it was part of a scheme that went on for years and indicts Manafort and Gates for repercussions that showed up in allegedly false tax filings and bank documents from relatively recent years, such as tax year 2010 and later.


4 posted on 05/05/2018 4:22:53 PM PDT by Meet the New Boss
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To: Vendome

Federal statute of limitations varies widely from the nominal five years.

Ongoing conspiracies, for example, aren’t subject to the statute.


7 posted on 05/05/2018 4:40:06 PM PDT by jjotto ("Ya could look it up!")
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