Friday, September 14, 2018

Jeffrey Yohai; Iron Troll Guide To TrumpGate

Posted By: Iron Troll - September 14, 2018

Jeffrey Yohai was Paul Manafort's son-in-law until August of 2017. He helped turn Manafort by providing information on their shady real estate deals to Mueller's special investigation. 

In early 2018, Yohai pleaded guilty to fraud charges in a secret plea deal with Bob Mueller which involved his cooperating in ongoing investigations. The fraud charges concerned the misuse of construction loan funds. Yohai was actually under investigation in California before Mueller was appointed Special Counsel.

In May of 2018, Yohai's lawyers quit because they weren't getting paid and Yohai wasn't being upfront with them. Yohai ended up being represented by a public defender. It's believed Yohai provided Mueller with information on Paul Manafort which helped Mueller turn Manafort.

In March of 2018, Los Angeles County issued a restraining order against Yohai to stop him from advertising or promoting a Bel Air mansion as a place to rent for parties. One of the scams run by Manafort and Yohai were to purchase expensive homes and declare them as personal residences but then rent them out.

The Bel Air mansion was purchased by a shell company owned by Yohai and advertised as a party house. Neighbors complained of the all night parties, the noise, the trash and liquor bottles left behind, the cars blocking the streets and lit cigarettes being tossed into the brush.
The city determined the parties were a fire and safety hazard to residents in the area. 

The property is still for rent but now has multiple restrictions on renters, including no cigarettes or anything lit or on fire near anything combustible. The property could also be seized by the government.

This post is part of our new series, The Iron Troll Guide To TrumpGate. 
The guide will be a "Who's Who and What's What" for the impending impeachment of Donald Trump. You'll be able to look up any character, place, or event involved in Trumpgate.

Trumpgate Role:   Manafort's former son-in-law         

Trumpgate Drama:  Provided evidence against Manafort

Allegations/Indictments/Charges: Pleaded guilty for fraud in exchange for his cooperation in investigations.             

Linked To:              
James Hinds
Paul Manafort
Aaron May



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