2 ms·
Money laundering, Income tax evasion, Unregistered Foreign Agent Lobbying, and that catchall favorite, False Statements to the government. Now, this is an indi
by wiredfool 9y ago
Money laundering, Income tax evasion, Unregistered Foreign Agent Lobbying, and that catchall favorite, False Statements to the government.
Now, this is an indictment, and it's essentially un-rebutted statements from the prosecutor. They could probably indict a ham sandwich if they tried hard enough. OTOH, there are a lot of specific wires listed there, so I'm not sure I'd be calling the prosecutor's bluff.
Speculation:
* This is in no way the end of the investigation. It may be all for Manafort/Gates, but there are more targets out there.
* Most of this is (potentially) pretty clear cut and supported by documentary evidence. There's probably tens of millions in forfeiture and fines, and potentially jail time there.
* This is the opening salvo in negotiations with Manafort/Gates. They probably know things that would be useful to the investigation. They can either help the investigation or face this indictment.