MSNBCW All In With Chris Hayes August 1, 2018 07:00:00
Chris Hayes discusses the days top news. Allegations in the u. S. So we talked about this sort of circumventing the american tax system. Overseas payments and overseas Bank Accounts and never reported which is what is alleged. What is the bank fraud part of the case. It is the prosecutors allege that after 2014, when the spigot of cash was turned off, he needed to fund his lavish lifestyle. What he had was Real Estate Holdings that he purchased through the bogus loans. What he did, was he began overstating the value of these property. Faking a profit and loss statement for his company. Showing...