A verdict in the bank and tax fraud case against Paul Manafort could come as early as this week, and a guilty verdict could has the potential of putting President Trump’s former campaign chairman in prison for the rest of his life.
Shoshanna Utchenik ticklethewire.com In general, the entrepreneurial spirit should be lauded. Unfortunately, in this case, it was purely criminal. According to an FBI press release, 15 defendants allegedly registered 80 fake business names in Illinois, Indiana and Minnesota, then used these to file for unemployment insurance benefits to the tune of $8.7 Million. Defendants reportedly…
By Allan Lengel ticklethewire.com Simply put, it wasn’t kosher — not even close. Naftali Tzi Weisz, 61, the grand rabbi of Spinka, a religious Jewish orthodox group, was sentenced Monday in Los Angeles to two years in prison for orchestrating a tax-cheat scheme prosecutors called “an astonishingly complex and sinister enterprise.” Authorities say the Brooklyn…
