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Rosie Memos @almostjingo
, 3 tweets, 2 min read Read on Twitter
Little does the #ManafortJury know if they find him guilty of bank fraud, they aren’t done. They’ll be instructed to return to deliberations to decide what they take away from him.. #ManafortTrial
Maybe Mueller will score the ostrich jacket🙄
If the take all of assets how will afford counsel for next trails, oh wait that’s Mueller’s point... #witchhunt
documentcloud.org/documents/4775…
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Related hashtags

#ManafortJury #ManafortTrial #witchhunt

More from @almostjingo see all

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#HotTip for all! Be your own fact checker, use link below, think of it as the google of gov docs. You type what you’re looking for into the search bar and dig in, it populates court docs, archives, data and all past press releases from the Hill.
foia.gov/search.html
#ProTip 🧠 If you know exactly what you’re looking for, out it in quotes. Some of the info is repetitive but if you’re crafty enough you’ll find gems. Once you’ve done a search use search bar at top of page to look for other info.
Long story that I was going to attempt to thread one day but since we’re here I’ll just explain it. A few years ago McCabe and FISA court sued search engines to NOT populate this data, it was under the guise of National Security of course but pretty sure it had darker intentions.
Read 4 tweets
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You made her smile in heaven tonight @realDonaldTrump, thank you. #BorderSecurity #BuildTheWall
Evelyn Rodriguez died because an unhinged woman was trashing the memorial of her murdered teenage daughter. She and her friend’s lives were cut short by MS-13. A single crime has more than one victim and #citizenlivesmatter #AngelMoms
None of these women needed to die. #BuildTheWall
nytimes.com/2018/11/30/nyr…
Read 3 tweets
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ONLY 25,064 murders.
ONLY 69,929 sex offenses.
ONLY 213,047 assaults.
ONLY 14,798 kidnappings.
ONLY 504,043 for drugs.
and this data is from 2011.
It’s ONLY the Democrats that don’t want to #buildthewall.
Read it for yourself. If @SpeakerPelosi ever read anything she’d know how bad it is.
gao.gov/new.items/d111…
Its only Americans lives -Democrats
Read 4 tweets

Related threads

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#ManafortTrial Closing Arguments Thread -
Prosecutor Andres emphasized to jurors: “If you have any doubt that he’s guilty of bank fraud or conspiracy to commit bank fraud at the Federal Savings Bank, then...
all you need to remember is that he sent a fake profit and loss sheet to Federal Savings Bank. And you will recall from testimony by his tax preparer Heather Washkuhn that Davis Manafort Partners had no income at this time [but it was not reflected this way].”
“Remember, he lied about where he lived and liens on his property. He altered some documents and backdated others,” Andres said.
Read 19 tweets
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The latest updates from the #ManafortTrial here. THREAD -
Judge T.S. Ellis III has said he will instruct jurors that they cannot find Manafort guilty for omissions made by his company since the indictment doesn’t name his entities but only him as an individual.
That information can be used, however, as evidence to determine Manafort’s intent or “willfulness” to omit information about the entities on his personal tax returns, Judge Ellis told attorneys after jurors were dismissed from the gallery.
Ellis will now consider the defense attorney’s motions to acquit following his decision to allow additional testimony from Paula Liss, a special agent with the Treasury Department’s Financial Crimes Enforcement Network.
Read 11 tweets
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#ManafortTrial Day 9 (sorry for delay)

✅Prosecution filing asks Judge Ellis to correct improper statement.

✅Docs & testimony suggest Federal Savings Bank chairman approved $16M in loans to secure a job in Trump admin.

✅D.C. filing confirms Gates’ ongoing cooperation.

1/5
#ManafortTrial Day 9 cont.

Fed. Savings Bank Senior VP Raico’s testimony:

✅Loan process was unusually fast.

✅Bank chairman Steve Calk’s involvement unlike any other loan.

✅Loans granted on Manafort’s terms, even after bank’s president suggested ending negotiations.

2/5
#ManafortTrial Day 9 cont.

Raico’s testimony:

✅Calk let Manafort know he wanted Trump admin role & Manafort asked for Calk’s resume.

✅11/11/2016- call from Calk: “[I’m possibly] up for some role in [Trump admin. Can you ask Manafort?]”

✅11/16/2016- $9.5M loan closed.

3/5
Read 5 tweets
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#ManafortTrial Update. THREAD -
We are getting off to a slow start this morning following a lengthy bench conference with all parties.
At the close of the government’s direct examination Thursday, Judge Ellis made a comment that the government “might want to spend time on a loan that was granted.”
This, according to a curative instruction for the jury filed by the special counsel’s team Friday morning, “misrepresents the law regarding bank fraud conspiracy, improperly conveys the court’s opinion of the facts and it is likely to confuse and mislead the jury.”
Read 9 tweets
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From inside the #ManafortTrial- Thread. A moment of levity. (1/4)
Downing also walked Gates through the charges he faced in the Eastern District of Virginia before the special counsel dismissed them. Mueller dismissed counts of filing false tax returns, failure to reg. foreign
bank accounts, bank fraud and conspiracy to commit bank fraud as a part of his plea agreement.
“Did you the special counsel indicate you could go to jail for 290 months?” Downing asked Gates before correcting himself. “Excuse me, 290 years.” (2/4)
“They did not tell me that [specifically] but I like your first answer better,” Gates said. The court erupted in laughter.
(3/4)
Read 4 tweets
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#ManafortTrial Day 4:

The prosecution is awaiting approval to present financial activity summary charts from foreign & U.S. banks:

✅An FBI forensic accountant reviewed 1000s of docs

✅17 domestic & 15 foreign Manafort-controlled entities

✅ >200 international wire xfers

1/4
#ManafortTrial Day 4 cont.

CPA who prepared Manafort’s tax docs from 1997-2014 testified:

✅Manafort repeatedly claimed 0 foreign accounts

✅Was asked by Manafort to lie to bank about properties (bank fraud)

✅Was told 1.5M from Cyprus was loan, not payment (tax fraud)

2/4
#ManafortTrial Day 4 cont.

Manafort's accountant from 2014 (granted immunity) testified:

✅In 10/4/16 email, Manafort claimed 0 foreign accounts

✅She was suspicious of foreign loans but reduced loan amount to avoid confrontation, saving Manafort~$500K in tax liability

3/4
Read 4 tweets

Trending hashtags

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