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Manafort accountant testifies she helped falsify tax records
The Hill ^ | 08/03/18 | John Bowden

Posted on 08/03/2018 7:10:31 PM PDT by yesthatjallen

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To: ClearCase_guy

I was gonna say, if that is the concern/excuse for accountants to commit fraud, I’m shocked we don’t have more false filings.


41 posted on 08/04/2018 5:24:30 AM PDT by 9YearLurker
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To: gwjack; Williams

Good points GW.

I think it was a tactic by the prosecution to leave the idea soaking in the heads of the jury over the weekend gambling that they will look at any cross examination with skepticism. It may or may not work.

The defense’s advantage is that they study the witness’ testimony, and other facts that they know and develop a good cross-examination blueprint without tipping their hand. BTW, her reason for allegedly changing the record seems flimsy when a sophisticated person like her knows that tax crime is involved. There should be business records to support everything she said, and I am thinking there is not, otherwise she would not have been granted immunity.


42 posted on 08/04/2018 5:29:27 AM PDT by Susquehanna Patriot (Do Leftist/Liberals Really Believe That Dissent = Highest Form of Patriotism?)
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To: Susquehanna Patriot

Thank you SP. Your observations are right on the money.

Sometimes I wonder (when it is not reported) if cross examination was delayed because the Judge knows it will take some time, and the hours remaining Friday were short. Most Judges with whom I am familiar would much rather start the weekend earlier than holding the jury past rush hour traffic. Most that I know also like to begin a new week fresh. They don’t like to split the direct examination, or the cross examination, if they can prevent it. Judge Ellis, with some of his comments pertaining to the length of trial, reminds me of Judge Lee West in the Western District of Oklahoma. Before beginning a civil trial, the opposing lawyer and I told Judge West that we thought that it would take 3 weeks because of the 55 witnesses. Judge West promptly told us it would take only 5 days - 2 days for each side, and one day for the jury. Years later I asked him why, and he said that his experience was that all three week trials have reversible error on appeal, and 5 day trials are rarely reversed. Hence, he was controlling his reversal rate by controlling the number of decisions he was required to make. His “schedule” insisted on lawyers crystallizing the most salient points to make. There was rarely window dressing.


43 posted on 08/04/2018 6:27:51 AM PDT by gwjack (May God give America His richest blessings.)
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To: Paladin2
Has Weasel Mueller declared all of his ill gotten gains to the IRS?

When does Al Sharptons trial begin?
44 posted on 08/04/2018 6:34:13 AM PDT by Old Yeller (Auto-correct has become my worst enema.)
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To: Alberta's Child

Agreed, but if her testimony convicts anyone in the Trump circle, I’m betting some liberal activist will find her a good job as a consultant.


45 posted on 08/04/2018 6:45:22 AM PDT by TN4Liberty (My tagline disappeared so this is my new one.)
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To: Old Yeller

THAT is a very good question.

Where is Elf Sessions?


46 posted on 08/04/2018 7:26:09 AM PDT by Paladin2 (no spelchek, no problem...)
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To: gwjack

Interesting insight by sharing your story about Judge Lee West. Did he have a different formula for criminal trials - taking away someone’s freedom, that’s a different story.

For Manafort, I theorize a combination. Friday afternoon trial, give the jury some time off b/c next week is going to be a long one. The prosecution tactically called the witness to leave the “facts” soaking in their minds as well as having the media talking about it all weekend with no rebuttal.

Let’s stay on top of this trial.


47 posted on 08/04/2018 9:33:55 AM PDT by Susquehanna Patriot (Do Leftist/Liberals Really Believe That Dissent = Highest Form of Patriotism?)
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To: Susquehanna Patriot

Yes, there are many games within the game. The trial actually did not begin until Tuesday, and it was comprised of only jury selection. As you probably know, voir dire of the veniremen is conducted only by judges in federal court. Lawyers only have input on suggesting questions for the judge. Wednesday was opening statements, and with no witnesses of any mention. Thursday they got down to business. Friday was just the prelude to the storm.

We all know that jurors will refrain from any media conversations/reports about the trial. Yeah, right. My experience with jurors is that some will allow it to soak in, but some (the kind the defense wants) will conjure up explanations based on their own experience dealing with tax preparers and employees.

From what little I’ve heard reported, Judge Ellis has been rather caustic before the jury. That can’t be good for the prosecution. Jurors tend to believe that the only truth teller from the beginning is the Judge. If he/she is nice to you as a lawyer, it will rub off.

As far as Judge West and criminal trials, I never tried one before him. But, I did see segments time to time as I dropped by for a signature. My understanding is that he put lawyers on notice that he didn’t want time wasted, and he did much to keep the trial progressing at a rapid clip. He would not allow “junk science” or repetitive witnesses. I liked him a lot. I tried one of his last jury trials where my client’s opponent was the IRS and their Department of Justice lawyers. We won the counts we should have, and some we shouldn’t have. I asked the jury afterwards why, and universally they told me the government got off to a bad start when they did not show up on time when starting, and the judge told me to begin. I thought I was shadow boxing after making a weak protest. The jury thought I was doing my best to be fair. I was. So, I started because the Judge told me to. Then the DOJ appeared a half hour after beginning, and had misplaced anger at me. That is what the jurors told me. They viewed the Judge as their friend, and me as a lawyer that wanted to help them understand, all while being fair to the other side.


48 posted on 08/04/2018 10:05:25 AM PDT by gwjack (May God give America His richest blessings.)
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To: gwjack

Ty for the info.


49 posted on 08/05/2018 12:21:45 AM PDT by Williams (Stop tolerating the intolerant.)
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