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<blockquote data-quote="zimbomb" data-source="post: 4653403" data-attributes="member: 57775"><p>Crooks?</p><p></p><p>Unlike the waste of time and tax payer money purely political "unmasking". That one dubbed "obamagate", no charges, no report. This is how to run a proper investigation...</p><p></p><p>• 22 months</p><p></p><p>• Cost ~$25mil, but netted ~$48mil from unpaid taxes/fines/seized assets. ~100% ROI.</p><p></p><p>• 34 Indictments (individuals)</p><p></p><p>• 3 Indictments (companies)</p><p></p><p>• 7 guilty pleas and counting</p><p></p><p>• 1 conviction and counting</p><p></p><hr /><p>Some of the players:</p><p></p><p>• Indicted: Roger Stone - Guilty, Commuted</p><p></p><p>• Indicted: Paul Manafort</p><p></p><p>• Indicted: Rick Gates</p><p></p><p>• Indicted: George Papadopoulos</p><p></p><p>• Indicted: Michael Flynn</p><p></p><p>• Indicted: Michael Cohen</p><p></p><p>• Indicted: Richard Pinedo</p><p></p><p>• Indicted: Alex van der Zwaan</p><p></p><p>• Indicted: Konstantin Kilimnik</p><p></p><p>• Indicted: 12 Russian GRU officers</p><p></p><p>• Indicted: Yevgeny Prigozhin</p><p></p><p>• Indicted: Mikhail Burchik</p><p></p><p>• Indicted: Aleksandra Krylova</p><p></p><p>• Indicted: Anna Bogacheva</p><p></p><p>• Indicted: Sergey Polozov</p><p></p><p>• Indicted: Maria Bovda</p><p></p><p>• Indicted: Dzheykhun Aslanov</p><p></p><p>• Indicted: Vadim Podkopaev</p><p></p><p>• Indicted: Irina Kaverzina</p><p></p><p>• Indicted: Gleb Vasilchenko</p><p></p><p>• Indicted: Internet Research Agency</p><p></p><p>• Indicted: Concord Management</p><p></p><p>• Guilty Plea: Michael Flynn</p><p></p><p>• Guilty Plea: Michael Cohen</p><p></p><p>• Guilty Plea: George Papadopolous</p><p></p><p>• Guilty Plea: Richard Pinedo</p><p></p><p>• Guilty Plea: Alex van der Zwaan</p><p></p><p>• Guilty Plea: Rick Gates</p><p></p><p>• Guilty Plea: Paul Manafort (some charges)</p><p></p><p>• Found Guilty: Paul Manafort (some charges)</p><p></p><hr /><p>Some of the charges (191 and counting):</p><p></p><p>• Conspiracy against the USA (4 counts)</p><p></p><p>• Obstruction of justice (1 count)</p><p></p><p>• Obstruction of Proceeding (1 count)</p><p></p><p>• Conspiracy to obstruct justice (2 counts)</p><p></p><p>• Witness Tampering (1 count)</p><p></p><p>• Making false statements (10 counts)</p><p></p><p>• Failure to report foreign bank and financial accounts (7 counts)</p><p></p><p>• Conspiracy to defraud the United States (4 counts)</p><p></p><p>• Aggravated identity theft (28 counts)</p><p></p><p>• Identity fraud (1 count)</p><p></p><p>• Bank fraud (4 counts)</p><p></p><p>• Bank fraud conspiracy (10 counts)</p><p></p><p>• Conspiracy to commit wire fraud and bank fraud (1 count)</p><p></p><p>• Conspiracy to launder money (2 counts)</p><p></p><p>• Filing a false amended return (1 count)</p><p></p><p>• Subscribing to false tax returns (5 counts)</p><p></p><p>• Assisting in preparation of false tax returns (5 counts)</p></blockquote><p></p>
[QUOTE="zimbomb, post: 4653403, member: 57775"] Crooks? Unlike the waste of time and tax payer money purely political "unmasking". That one dubbed "obamagate", no charges, no report. This is how to run a proper investigation... • 22 months • Cost ~$25mil, but netted ~$48mil from unpaid taxes/fines/seized assets. ~100% ROI. • 34 Indictments (individuals) • 3 Indictments (companies) • 7 guilty pleas and counting • 1 conviction and counting [HR][/HR] Some of the players: • Indicted: Roger Stone - Guilty, Commuted • Indicted: Paul Manafort • Indicted: Rick Gates • Indicted: George Papadopoulos • Indicted: Michael Flynn • Indicted: Michael Cohen • Indicted: Richard Pinedo • Indicted: Alex van der Zwaan • Indicted: Konstantin Kilimnik • Indicted: 12 Russian GRU officers • Indicted: Yevgeny Prigozhin • Indicted: Mikhail Burchik • Indicted: Aleksandra Krylova • Indicted: Anna Bogacheva • Indicted: Sergey Polozov • Indicted: Maria Bovda • Indicted: Dzheykhun Aslanov • Indicted: Vadim Podkopaev • Indicted: Irina Kaverzina • Indicted: Gleb Vasilchenko • Indicted: Internet Research Agency • Indicted: Concord Management • Guilty Plea: Michael Flynn • Guilty Plea: Michael Cohen • Guilty Plea: George Papadopolous • Guilty Plea: Richard Pinedo • Guilty Plea: Alex van der Zwaan • Guilty Plea: Rick Gates • Guilty Plea: Paul Manafort (some charges) • Found Guilty: Paul Manafort (some charges) [HR][/HR] Some of the charges (191 and counting): • Conspiracy against the USA (4 counts) • Obstruction of justice (1 count) • Obstruction of Proceeding (1 count) • Conspiracy to obstruct justice (2 counts) • Witness Tampering (1 count) • Making false statements (10 counts) • Failure to report foreign bank and financial accounts (7 counts) • Conspiracy to defraud the United States (4 counts) • Aggravated identity theft (28 counts) • Identity fraud (1 count) • Bank fraud (4 counts) • Bank fraud conspiracy (10 counts) • Conspiracy to commit wire fraud and bank fraud (1 count) • Conspiracy to launder money (2 counts) • Filing a false amended return (1 count) • Subscribing to false tax returns (5 counts) • Assisting in preparation of false tax returns (5 counts) [/QUOTE]
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