Fraud Trials News Today

Coverage of national and international news, including breaking stories. Jury to buy. It most certainly is and prosecutors will hammer one concept, follow the money. In these fraud trials, if you follow the money trail, that will lead you to the conclusion that you will finding when in the prosecutions mind is guilt. Theyll see readily Paul Manafort made exponentially bigger amounts. He set up the business and the shell companies. So its a very tough sell for the defense team to say its the lowe...

Jury to buy. >> it most certainly is and prosecutors will hammer one concept, follow the money. in these fraud trials, if you follow the money trail, that will lead you to the conclusion that you will finding when in the prosecutions mind is guilt. theyll see readily paul manafort made exponentially bigger amounts. he set up the business and the shell companies. so its a very tough sell for the defense team to say its the lower level, the subordinate whos in position to take orders from the man ...