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Politics : Formerly About Advanced Micro Devices
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To: Taro who wrote (1056379)2/22/2018 5:15:23 PM
From: Heywood40  Read Replies (1) of 1574261
 



Case 1:17-cr-00201-ABJ Document 190 Filed 02/22/18 Page 2 of 4





Count





Charge





Defendant





6





Assisting in the Preparation of False United States Individual Income

(2010) (26 U.S.C. § 7206(2))





Gates





7





Assisting in the Preparation of False United States Individual Income

(2011) (26 U.S.C. § 7206(2))





Gates





8





Assisting in the Preparation of False United States Individual Income

(2012) (26 U.S.C. § 7206(2))





Gates





9





Assisting in the Preparation of False United States Individual Income

(2013) (26 U.S.C. § 7206(2))





Gates





10





Assisting in the Preparation of False United States Individual Income

(2014) (26 U.S.C. § 7206(2))





Gates





11





Failure To File Reports Of Foreign Bank And Financial Accounts (2011)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Manafort





12





Failure To File Reports Of Foreign Bank And Financial Accounts (2012)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Manafort





13





Failure To File Reports Of Foreign Bank And Financial Accounts (2013)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Manafort





14





Failure To File Reports Of Foreign Bank And Financial Accounts (2014)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Manafort





15





Subscribing to False United States Individual Income Tax Returns

(2010)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





Gates





16





Subscribing to False United States Individual Income Tax Returns

(2011)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





Gates





17





Subscribing to False United States Individual Income Tax Returns

(2012)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





Gates





18





Subscribing to False United States Individual Income Tax Returns

(2013)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





Gates





19





Subscribing to False United States Individual Income Tax Returns





Gates





2






Case 1:17-cr-00201-ABJ Document 190 Filed 02/22/18 Page 3 of 4





Count





Charge





Defendant





(2014)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





20





Subscribing to a False Amended United States Individual Income Tax Return (2013)
(26 U.S.C. § 7206(1); 18 U.S.C. § 2)





Gates





21





Failure To File Reports Of Foreign Bank And Financial Accounts (2011)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Gates





22





Failure To File Reports Of Foreign Bank And Financial Accounts (2012)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Gates





23





Failure To File Reports Of Foreign Bank And Financial Accounts (2013)
(31 U.S.C. §§ 5314 and 5322(a); 18 U.S.C. § 2)





Gates





24





Bank Fraud Conspiracy (Lender B/$3.4 million loan) (18 U.S.C. § 1349)





Manafort Gates





25





Bank Fraud (Lender B/$3.4 million loan) (18 U.S.C. §§ 1344, 2)





Manafort Gates





26





Bank Fraud Conspiracy (Lender C / $1 million loan) (18 U.S.C. § 1349)





Manafort Gates





27





Bank Fraud (Lender C / $1 million loan) (18 U.S.C. § 1344, 2)





Manafort Gates





28





Bank Fraud Conspiracy (Lender B / $5.5 million loan) (18 U.S.C. § 1349)





Manafort Gates





29





Bank Fraud Conspiracy (Lender D / $9.5 million loan (18 U.S.C. § 1349)





Manafort Gates





30





Bank Fraud (Lender D / $9.5 million loan) (18 U.S.C. §§ 1344, 2)





Manafort Gates





31





Bank Fraud Conspiracy (Lender D / $6.5 million loan) (18 U.S.C. § 1349)





Manafort Gates





32





Bank Fraud (Lender D / $6.5 million loan) (18 U.S.C. §§ 1344, 2)





Manafort Gates



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