Quote:
Originally Posted by donquixote99
First, is this supposed to be Cohen, or Manafort? Eight guily counts in each case.
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Manafort.
CNN: Here's the breakdown of the counts:
Count 1: Tax Fraud — Subscribing to false US individual income tax returns in 2010 (3 year maximum sentence)
Count 2: Tax Fraud — Subscribing to false US individual income tax returns in 2011 (3 year max sentence)
Count 3: Tax Fraud - Subscribing to false US individual income tax returns in 2012 (3 year maximum sentence)
Count 4: Tax Fraud — Subscribing to false US individual income tax returns in 2013 (3 year maximum sentence)
Count 5: Tax Fraud — Subscribing to false US individual income tax returns in 2014 (3 year maximum sentence)
Count 12: Hiding Foreign Bank Accounts — Failure to File Reports of Foreign Bank and Financial Accounts in 2012 (5 year maximum sentence)
Count 25: Bank Fraud — $3.4 million Citizens Bank loan (30 year maximum sentence)
Count 27: Bank Fraud — $1 million Bank of California loan (30 year maximum sentence)
Note: The count numbers are drawn from indictment, which is why the numbering seems off
A mistrial was declared on the remaining 10 counts: Three hiding foreign bank accounts and seven bank fraud or bank fraud conspiracy.