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Hugo Stiglitz

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Posts posted by Hugo Stiglitz

  1. A2FB85D5-8F0F-45F9-AEA6-1EAF8EBA8292_zps

    https://www.justice.gov/sco

     

    Mueller’s Charges:
     
    18 U.S. Code § 1001 - False Statements
    Paul Manafort 
    Rick Gates
    Alex van der Zwaan
    Michael Flynn
    George Papadopoulus
     
     

    18 U.S. Code § 371 - Conspiracy to defraud the United States
    https://www.law.cornell.edu/uscode/text/18/371

    Paul Manafort 
    Rick Gates 
    Konstantin Kilimnik 
    26 Russians
     
     
    18 U.S. Code § 981 - Civil forfeiture
    https://www.law.cornell.edu/uscode/text/18/981

    Paul Manafort 
    Konstanstin Kilimnik 
     
     
    18 U.S. Code § 982 - Criminal forfeiture
    https://www.law.cornell.edu/uscode/text/18/982
    Paul Manafort 
    Konstantin Kilimnik 
     
     
    18 U.S. Code § 1956 - Laundering of monetary instruments
    https://www.law.cornell.edu/uscode/text/18/1956
    Paul Manafort
    Konstanstin Kilimnik 
     
     
    18 U.S. Code § 1349 - Conspiracy 
    https://www.law.cornell.edu/uscode/text/18/1349
    Paul Manafort
    Rick Gates 
    26 Russians
     
     
    18 U.S. Code § 1344 - Bank fraud Conspiracy 
    https://www.law.cornell.edu/uscode/text/18/1344
    Paul Manafort 
    Rick Gates
     
     
    18 U.S. Code § 1028 - Fraud and related activity in connection with identification documents, authentication features, and information.  Identity theft/fraud.
    https://www.law.cornell.edu/uscode/text/18/1028
    26 Russians
    Richard Pinedo

     
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