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Manafort's former son-in-law gets 9 years for a series of scams



Yohai pleaded guilty to a bold set of scams, including the rental of luxury properties without the permission of their owners, the sale of nonexistent backstage passes for the Coachella Music Festival, and the pledge of band equipment owned by someone else.

Yohai's scammers included award-winning actor Dustin Hoffman and Guy Aroch, a well-known photographer, who both invested millions in real estate transactions with Yohai.

Some of Yohai's scams were committed when he found himself guilty in a real estate fraud case nearly two years ago.

"The defendant has inflicted tremendous damage on a large number of victims," ​​Deputy US Attorney Andrew Brown wrote in a lawsuit in September. Yohai "has shown an almost unbelievable compulsion to deceive others to the point that he could not stop until the court condemned him in the first case, strongly suggesting that he will continue on his criminal path, even though he was blessed with it has many advantages. "

" Worse, he seems to enjoy committing fraud and deceiving others about their hard-earned money, as if he believed real work was just for pates, "added Brown.

Prosecutors who accused that Yohai's fraud amounted to more than $ 1

3 million and required a 15-year sentence.The judge's verdict was much shorter but still tedious for financial fraud, ordering a total refund of $ 6.7 million

Yohai's term of imprisonment is approximately one and a half years longer than the sentence his former father-in-law received for tax and fraud allegations that he had sentenced to Virginia following a lawsuit in Virginia last year Under a contract to avert a second lawsuit in Washington pleading guilty of being a non-registered foreign agent, money laundering and property judicial review.

Manafort and Yohai have been involved in several real estate projects seeking to build and reverse luxury properties in Los Angeles. One of the bank fraud cases against which the longtime Republican lobbyist and political adviser has been charged was convicted of fraudulent information he provided to secure a loan from the Banc of California for real estate in which he had invested in Yohai.

Manafort and Yohai first asked the bank for $ 5 million to finance their plan. The bank ended the loan with a million US dollars, which they later sued to come back.

Yohai was mentioned in the process, but did not say it. He was not charged in the Virginia case.

While Yohai repeatedly tried to work with investigators of Special Representative Robert Mueller, there is no indication that they seriously considered using him as a witness. He was not called from any side at Manafort's trial.

Nevertheless, Yohai allegedly told men trying to sell a house in Los Angeles that he would soon be traveling to Washington to support Müller's investigation.

"During lunch, Yohai [the men] related that he had" reversed "his father-in-law's evidence, Paul Manafort," FBI Special Agent Sherine Ebadi wrote in a lawsuit. "Yohai made several statements … that he had to go to & # 39; DC & # 39; to meet with the Special Counsel's Office, or to & # 39; Downtown & # 39; "The F & # 39; to meet."

Fall agent in the case of the Special Counsel against Manafort, "added Ebadi.

It is not clear why the Mueller team did not show much interest in Yohai despite his attempts to help, but he has a long history of drug abuse. According to court records, Yohai attended Arizona's expensive drug rehabilitation program in late 2016 in Arizona.

Prosecutors claim that after leaving Cottonwood, Yohai cheated on other addicts who had paid to live in a "sober" house where he had settled LA Yohai allegedly took a bail of US $ 5,000 Dollar from such a man and demanded another $ 35,000 a month, "for a detoxification treatment that [Yohai] was impossible and impossible".

Yohai admitted to consuming cocaine and methamphetamine while he was detained earlier this year after his bond was revoked when the second round of fraud allegations arose. The prosecution says he received the drugs by making small payments on the money his mother had transferred to a prison account.

Part of his behavior in the various scams was bizarre even to a flimflam artist. In one case, he tried to settle a real estate debt with a doctor in Los Angeles by offering the doctor a large bag of marijuana.

Yohai and Manafort's daughter Jessica were married in 2013. She filed for divorce in 2017 and officially changed her last name from Manafort to Bond – her mother's maiden name last year.


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