Discover and read the best of Twitter Threads about #ManafortCrimeFamily

Most recents (1)

🔥WHOA🔥

THREAD: a #bankruptcy case in Los Angeles may lead to MORE charges against #Manafort, including BANKRUPTCY FRAUD‼️

Mueller is focusing on Jeffrey Yohai, Manafort’s fmr son-in-law & partner, as a potentially valuable witness.🤣😂🤣 1/

reuters.com/article/us-usa…
Manafort failed to disclose a loan for a NY property from a lender that was also the main creditor in the California bankruptcy case👉🏼may represent an ILLEGAL concealment of material information = BANKRUPTCY FRAUD‼️🤨 2/
This is bit confusing, so I will try to break it down.🤓

In early 2017, Manafort’s company got a loan against a NY home from Genesis Capital LLC. Genesis ALSO was the top secured creditor (gave biggest loan) in the bankruptcies of the 4 houses in LA partnered w/Yohai.🤔 3/
Read 12 tweets

Related hashtags

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3.00/month or $30.00/year) and get exclusive features!

Become Premium

Too expensive? Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal Become our Patreon

Thank you for your support!