Date: May 21st, 2018 5:55 PM
Author: free-loading casino sound barrier
busted for overdraft charges and misusing loans:
the guilty plea for former son-in-law Jeffrey Yohai is under seal but includes guilty pleas on charges he misused construction loan funds and one count relating to a "bank account overdraft."
More detail:
One of the indictments Special Counsel Robert Mueller brought against President Trump’s former campaign manager accused him of committing bank fraud by telling one of his son-in-laws to pretend he was living in a Manhattan apartment that they were renting out. According to the Journal, Yohai also pleaded guilty to misrepresenting his income and assets to obtain an American Express Black Card, then running up charges he couldn’t pay.
(http://www.autoadmit.com/thread.php?thread_id=3979718&forum_id=2#36099313)