Basically Manafort is being prosecuted for disclosure violations. He didn't disclose overseas bank accounts that he used to pay for his luxury items, and he cooked his books to both lower his income (to pay less tax) and raise his income (to qualify for bank loans).
The heart of the prosecution's case is about Ukraine. Manafort made millions working for Viktor Yanukovych, and those millions dried up following the coup in February 2014 that sent Yanukovych scurrying out of Kiev.
The whole thing seems like payback for being on the wrong side of the coup; that, and working for Trump. As one NYT story concludes:
Mr. Manafort’s lawyers say he almost certainly would not have faced charges if not for his brief, unpaid stint with the Trump campaign.
No comments:
Post a Comment