Posted on May 01 2018
779 STRADELLA, LLC,
a Delaware limited...
Yes, I know that sometimes my tweets seem straight out of:
“whatcha talkin’ about Willis”
It would be super easy & intellectually lazy to simply retweet my various threads concerning Manafort & Yohai’s “business”. Unfortunately I can’t because that data is gone. Yay good job you fake AF resistance, ya’ll continually target people like me on twitter. Because “resist”..NOT <insert eyeroll>
I mean gosh what on earth could you be so insecure that you spend an inordinate amount of your respective twitter time trolling & mass reporting accounts. Perhaps you’re most afraid of knowledge = power and you want to control the narrative?
So when I randomly tweet something that you -may- think is out of left field, you should know I’ve proabably research said topic and have procured receipts to back up my assertions.
If you recall a few weeks ago, I noted that Judge Berman “frustrated” with the ongoing Manafort,Bond issues. Keep in mind we are about seven months out since Manafort made his initial appearance. The Government sought a $10M bond package. After Manafort’s October 2017 Indictment, 4 of his properties and numerous bank accounts were “effectively” frozen. Remember that time twitter said I was wrong? Yeah those were fun times, said no sane person, ever.
Exhibit F & U Dec 2017 Order & Oct 2017 Indictment
One of the very first items I had noted in the October 2017 is the Special Counsel; had included Forfeiture Claims in the Indictment versus filing a separate motion later in the course of the case. By “front loading” the Forfeiture Claims it litterally put these tangible assets out of reach for Manafort. See pages 29 & 30 in the October Indictment, link to DOJ-OPA-SCO Indictment, here.
For your convenience, I would bookmark the DOJ, Special Counsel Office webpage. You can find the link here
Open Source link to the Order re Manafort’s Life Insurance Policy, here
And now Manafort was slapped with a NEW lawsuit and it includes his Wife AND ex Son-in-Law. In the lawsuit detailed that Yohai & Mrs. Manafort's deposited $2.709 million to buy the mansion. Casey, who’s a trustee in this matter for 779, asserts that Manafort made an equity investment into the estate, and not a loan that would make him a creditor eligible for a payout. Essentially the Trustee is asking a Court to rule the Power of Attorney, the Transfer and “proceeds” to be null and voided because it was fraudulent.
(1) TO AVOID AND RECOVER FRAUDULENT TRANSFER
PURSUANT TO 11 U.S.C. §§ 544(b) AND 550, AND CALIFORNIA CIVIL CODE §§ 3439.04(a)(1), 3439.07 AND 3439.09;
(2) TO AVOID AND RECOVER FRAUDULENT TRANSFER
PURSUANT TO 11 U.S.C. §§ 544(b) AND 550, AND CALIFORNIA CIVIL CODE §§ 3439.04(a)(2), 3439.07 AND
(3) TO AVOID AND RECOVER FRAUDULENT TRANSFER
PURSUANT TO 11 U.S.C. §§ 548(a)(1)(A) AND 550;
(4) TO AVOID AND RECOVER FRAUDULENT TRANSFER
PURSUANT TO 11 U.S.C. §§ 548(a)(1)(B) AND 550;
(5) TO AVOID AND RECOVER PREFERENTIAL TRANSFER PURSUANT TO 11 U.S.C. §§ 547(b) AND 550; AND
(6) TO PRESERVE AVOIDED TRANSFERS PURSUANT TO 11 U.S.C. § 551
Page 2 & 3 of lawsuit:
Paragraph 10, assets the recent:
“...believes, and alleges that in Schedule A of Debtor’s bankruptcy schedules filed on January 27, 2017 (the "Schedules"), the Debtor listed the Property and indicated the current value of its interest in the Property to be $8,673,143”
Paragraph 11 reads in part:
“...is informed, believes, and alleges that in Schedule D, the Debtor listed, a second position secured claim against the Property in the form of a Deed of Trust in favor of Manafort (“Manafort Deed of Trust”) in the amount of $2,709,690.00”
Paragraph 19 reads in part:
“...Manafort did not loan any funds to the Debtor but rather made a capital contribution the Debtor. The closing statement for the Property (along with its notes) suggest that Manafort’s wife and Baylor deposited certain of the funds used to purchase the Property. “
The EXHIBITS are B R U T A L...think about it with every passing day Manafort is hemorrhage money, he has mortgages due on 4 properties, taxes and a mountain of legal bills. And has horrible as this sounds, my gut says part of SCO Mueller’s strategy is littlerally bleed Manafort dry until he decides to flip, like iHop on a Saturday morning.
Open Source Link to the Bankruptcy filing, here
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