Wednesday, March 13, 2019

Stop the presses! Manafort may spend his remaining days in jail after all

Paul J. Manafort, President Trump’s former campaign chairman, has been charged in New York with mortgage fraud and more than a dozen other state felonies, the Manhattan district attorney, Cyrus R. Vance, Jr., said Wednesday.

  NYT
And he can't even be pardoned from those.
News of the indictment came shortly after Mr. Manafort was sentenced to his second federal prison term in two weeks; he now faces a combined sentence of more than seven years for tax and bank fraud and conspiracy in two related cases brought by the special counsel, Robert S. Mueller III.
And he was probably feeling damned cocky about it, too. Then DA Vance yanked that away from him. Not even a chance to rejoice.
The new state charges against Mr. Manafort are contained in a 16-count indictment that alleges a yearlong scheme in which he falsified business records to obtain millions of dollars in loans, Mr. Vance said in a news release after the federal sentencing.

“No one is beyond the law in New York,” he said, adding that the investigation by the prosecutors in his office had “yielded serious criminal charges for which the defendant has not been held accountable.”
A little preview of what's in store for His Lardship?
The indictment grew out of an investigation that began in 2017, when the Manhattan prosecutors began examining loans Mr. Manafort received from two banks.

Last week, a grand jury hearing evidence in the case voted to charge Mr. Manafort with residential mortgage fraud, conspiracy, falsifying business records and other charges.
And I don't believe New York can try him for those, so I wonder what else they have.
Mr. Manafort’s lawyers likely will challenge the new indictment on double jeopardy grounds. New York state law includes stronger protections than those provided by the United States Constitution, but prosecutors in Mr. Vance’s office have expressed confidence that they would prevail, people with knowledge of the matter said.

[...]

The loans were also the subject of Mr. Mueller’s investigation and were the basis for some of the counts in the federal indictment that led to Mr. Manafort’s conviction last year in Virginia. But the Manhattan prosecutors deferred their inquiry in order not to interfere with Mr. Mueller’s larger investigation into Russian meddling in the 2016 presidential election.

[...]

He could face up to 25 years in New York state prison if convicted of the most serious charges in the new indictment, which is expected to be announced later on Wednesday.
Stay tuned.  Everyone looking for some schadenfreude may be gifted the same.


Also, I don't know if this is one of those deals where they file charges to stop the statute of limitations running but can't actually prosecute until he's out of prison, or how this works.  I suppose we'll find out.

...but hey, do what you want...you will anyway.

UPDATE:



Some thoughts on the charges from former NY prosecutor.

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