acbytesla
Penultimate Amazing
- Joined
- Dec 14, 2012
- Messages
- 39,468
I suspect he sincerely believes that the money he took from the fund was perfectly legitimate. A man of his organizing skills and financial genius cannot be found cheaply, you know. This was reasonable and customary use of salary and expenses for people organizing a non-profit.
He'll be genuinely surprised when he is found guilty.
Or......not. Due process and all that. Let's hear his case. Try not to laugh.
I don't know all the particulars of this fraud and the evidence they might have on the individual defendants. This was a fake charity. That used sham vendors, fake invoices and shell companies. This demonstrates mens rea.
But does it demonstrate that for each of the defendants? Were each "paper partners" of the charity or were one or more of the defendants outside of organisation and was just paid by it for "services"? How this was set up may make a difference. I want to see the evidence.
Adding on. This seems to be an open and shut case against Bannon and Koflage and probably the other two. Apparently all of them said over and over that they wouldn't take any money. Yet, Bannon took over a mollion dollars. Not sure how much Koflage was compensated but he used money to buy a very nice new 40 foot boat.
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