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1 posted on 08/21/2018 1:37:40 PM PDT by detective
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To: detective

Manafort has zero to do with Trump.


64 posted on 08/21/2018 2:10:58 PM PDT by minnesota_bound
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To: detective

Mueller is not going to stop until he gets Trump. This is a coup.

He’s going to push this country to a constitutional crisis...Thank you, Jeff Sessions /spit


71 posted on 08/21/2018 2:14:28 PM PDT by Electric Graffiti (Jeff Sessions IS the insurance policy)
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To: All

Has Q made a dropping yet?


83 posted on 08/21/2018 2:25:07 PM PDT by JonPreston
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To: detective

Sorry if this has been already axed... is the current judge the sentencing judge? If so, strikes me he’ll be lenient based on some of his abominations of the defense early on.

Check me if I’m wrong, Sandy.


91 posted on 08/21/2018 2:31:27 PM PDT by headless_thompson_gunner
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To: detective

Wow. Breaking news on both Manafort and Cohen today.

There must be a bombshell on the Obama FBI/DOJ election interference matter about to drop.


108 posted on 08/21/2018 2:40:34 PM PDT by Oldeconomybuyer (The problem with socialism is that you eventually run out of other people's money.)
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To: detective

This is a perfect example of how the tax code can entrap ANYBODY. Sure, he broke the law, but the system is so effed up that nobody can understand it.

See tagline!


128 posted on 08/21/2018 2:57:30 PM PDT by unixfox (Abolish Slavery, Repeal the 16th Amendment)
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To: detective

More:

“They were unable to reach a verdict on the other 10 counts he was accused of, and the judge declared a mistrial on those charges.”

https://www.businessinsider.com/paul-manafort-guilty-tax-bank-fraud-mueller-russia-2018-8


130 posted on 08/21/2018 3:01:23 PM PDT by Innovative ("Winning isn't everything, it's the only thing." -- Vince Lombardi)
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To: elhombrelibre

Ping


147 posted on 08/21/2018 3:44:52 PM PDT by StoneWall Brigade (http://www.selfgovernment.us)
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To: detective

I am an Enrolled Agent. I have completed the FBAR and 8938 for several clients. Both only report foreign assets.

The tax fraud is probably on the FBAR (Foreign Bank Account Report also called FinCEN) and form 8938 (Statement of Foreign Financial Assets).

FBAR vs 8938 filing requirements:

https://www.irs.gov/businesses/comparison-of-form-8938-and-fbar-requirements

Form 8938 civil and criminal penalties - following link on page 9:

https://www.irs.gov/pub/irs-pdf/i8938.pdf

FBAR civil and criminal penalties:

https://www.fincen.gov/sites/default/files/shared/FBAR%20Line%20Item%20Filing%20Instructions.pdf

A person who is required to file an FBAR and fails to properly file may be subject to a civil
penalty not to exceed $10,000 per violation. If there is reasonable cause for the failure and the
balance in the account is properly reported, no penalty will be imposed. A person who willfully
fails to report an account or account identifying information may be subject to a civil monetary
penalty equal to the greater of $100,000 or 50 percent of the balance in the account at the time of
the violation. See 31 U.S.C. section 5321(a)(5). Willful violations may also be subject to criminal
penalties under 31 U.S.C. section 5322(a), 31 U.S.C. section 5322(b), or 18 U.S.C. section 1001.


150 posted on 08/21/2018 3:52:36 PM PDT by DFG
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To: detective

Not at all unexpected from jurors in Alexandria, VA. Who knows their motivation? It may just be the Democrat Party that motivates them.


151 posted on 08/21/2018 3:54:54 PM PDT by Theodore R.
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To: detective

Rachel MadCow is going to stroke out on her show tonight!


161 posted on 08/21/2018 4:48:27 PM PDT by \/\/ayne (I regret that I have but one subscription cancellation notice to give to my local newspaper.)
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To: detective
Why di Charles Rangel get a slap on the wrist and early retirement, but Manafort gets the hammer ?

The FBI/injustice department is a socialist snake pit

174 posted on 08/21/2018 7:15:02 PM PDT by KTM rider ( .......than to post and remove all doubt)
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To: detective

186 posted on 08/22/2018 8:00:02 AM PDT by RightGeek (FUBO and the donkey you rode in on)
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