“It’s a way of dirtying up a defendant without having to actually prove the conduct,” he said. “I think, in fairness to them, they probably rushed it because they didn’t want to wait for the tax division approval on those tax counts. That, I assume, would be working its way through the system.”
Mueller doesn’t want to go home with bait still on the dock. He wants a fish. He’ll keep fishing. Nobody wants to end the day with an empty cooler.
(From The Daily Beast)
“I would expect a superseding indictment to come down relatively soon,” said Jonathan Turley, a professor at George Washington University’s law school.
“There was much in the narrative of the indictment that referenced crimes not charged,” he added. “Prosecutors will often issue a superseding indictment as the grand jury continues its work. There’s also a tactical reason for this, that superseding indictments tend to grind defendants a bit more over time.”
A superseding indictment would essentially replace the current indictment of Manafort. And in that current indictment, Mueller’s team hinted there was more to come. In particular, they hinted at potential tax charges for Manafort’s foreign financial transactions. Federal prosecutors can bring charges against any American who has money in a foreign bank account and doesn’t check a box on their tax forms disclosing it. The Manafort/Gates indictment describes financial behavior that may be liable for that kind of prosecution. And that’s an indicator that Mueller’s team may be preparing to formally charge both men with violating tax laws.