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…
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/
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/
