Just Politics

[BullNBear52]

I'm surprised you are unaware of the extent of Manfort's crimes. Sorry but Manafort is facing several charges. Money laundering the feds can have. Mortgage fraud the state can have since the properties reside within NYS. And it seems IL and VA will also get a shot at him as well.


You need to understand who has jurisdiction based on what was involved in the crime he is charged with.

One of the banks involved is actually based in IL. And one of the properties involved is in VA. The IL bank has the most to worry about since the FDIC is looking at those loans.

Manafort's LLC, Summerbreeze, then took out a new $9.5 million loan in December using the Hamptons property and house in Alexandria, Virginia, as part of the collateral. The lender was Federal Savings Bank of Chicago, whose chief executive, Calk, was an economic adviser to the Trump campaign.

https://www.nbcnews.com/politics/donald-trump/mueller-asking-if-manafort-promised-banker-white-house-job-return-n849916