Paul manafort son in law

EXCL: Paul Manafortís Daughter and Son-In-Law Sued For $14 Million Over Shady Real Estate Deals

paul manafort son in law

A Los Angeles property at the center of a dispute between Paul Manafort's former son-in-law and actor Dustin Hoffman has sold to a new owner.

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Politics April 17, The guilty plea agreement is under seal but signals Yohai will cooperate with investigators which could add to the legal pressure Manafort is facing. He surrendered to the F. Yohai defaulted on the loan in August , the same month Manafort resigned from the Trump campaign. A foreclosure auction was scheduled for December , but Mt.

By Bob Fredericks. May 17, pm Updated May 17, pm. The guilty plea agreement, which is under seal and was first reported by Reuters , could add to the legal pressure on Manafort, who is facing two indictments brought by special counsel Robert Mueller in his probe of Russian meddling in the presidential election and possible collusion with the Trump campaign. Manafort has been indicted in federal courts in Washington and Virginia with charges ranging from tax evasion to bank fraud and has pleaded not guilty to the charges. Legal experts have said that Mueller wants to keep applying pressure on Manafort to plead guilty and assist prosecutors with their probe. Manafort chaired the Trump campaign for three months before resigning in August

That agreement included Yohai cooperating with prosecutors in other criminal probes, Reuters reported in May. The new charges, which were unsealed on Wednesday, involve several fraud schemes similar to the conduct in the prior case in which Yohai had pleaded guilty, the U. Attorney for the Central District of California said in a press release. Hilary Potashner, a public defender who is representing Yohai, did not immediately respond to a request for comment. Yohai and Manafort co-invested in four high-priced homes in the Los Angeles area before defaulting on loans and putting them into bankruptcy in

In , Mr. But their deal went south when Mr. Yohai filed for bankruptcy in and their mortgage lender arranged to foreclose, Mansion Global previously reported. Yohai paid for the property in As it exists today, the property on Blue Jay Way, in the coveted "Bird Streets," includes a midcentury three-bedroom, 3,square-foot home built in , according to county property records.



Manafort's ex-son-in-law reaches plea deal to cooperate in investigations

The developer had planned to raze the 3,square-foot house to build a multimillion-dollar mansion in its place. But after the Yohai-controlled company filed for bankruptcy protection in , the entity the Hoffmans used to invest in the development successfully petitioned the U. - The guilty plea agreement, which is under seal and has not been previously reported, could add to the legal pressure on Manafort , who is facing two indictments brought by the special counsel Robert Mueller in his inquiry into alleged Russian meddling in the presidential election.

The guilty plea agreement, which is under seal and has not been previously reported, could add to the legal pressure on Manafort, who is facing two indictments brought by special counsel Robert Mueller in his probe of alleged Russian meddling in the presidential election. Manafort has been indicted in federal courts in Washington and Virginia with charges ranging from tax evasion to bank fraud and has pleaded not guilty to the charges. Legal experts have said that Mueller wants to keep applying pressure on Manafort to plead guilty and assist prosecutors with their probe.

Paul Manafort's ex-son-in-law Jeffrey Yohai admitted to using methamphetamine and cocaine while being held in a federally-run jail in Los.
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2 COMMENTS

  1. Sturwhirlditgill says:

    LOS ANGELES ó Federal prosecutors allege Paul Manafort's former son-in-law engaged in wire fraud and identity theft during a high-end, Los.

  2. Bertrand A. says:

    While awaiting to be sentenced after copping a guilty plea for bank fraud, Paul Manafort's former son-in-law allegedly continued to enrich himself by duping investors into dumping large sums of cash into shoddy real estate deals in what federal authorities contend was a crude Ponzi scheme.

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