Paul Manafort orchestrated a multimillion-dollar conspiracy to evade USA tax and banking laws, leaving behind a trail of lies as he lived a lavish lifestyle, prosecutors said Tuesday as they laid out their case against the former Trump campaign chairman.
It's the first of two trials Manafort will go through.
It's the first trial arising from Mueller's investigation into potential ties between the Trump presidential campaign and Russian Federation.
Manafort has pleaded not guilty.
"This case is about taxes and trust", defence attorney Thomas Zehnle told jurors. Zehnle said Manafort, earning millions as a political consultant helping officials in other parts of the world, relied on Gates and others - including a professional accounting firm - to keep watch over the money. He warned jurors not to believe Gates when he testifies against Manafort later in the trial.
Manafort joined Trump's political campaign in 2016, and is now charged with tax and bank fraud, as well as being accused of colluding with the Russian government. A jury of six men and six women was ultimately selected, along with four alternate jurors. Asonye said the evidence would show he lied to the Internal Revenue Service.
Asonye said Manafort created "bogus" loans, falsified documents and lied to his tax preparer and bookkeeper to hide the money, which he obtained from Ukrainian oligarchs through a series of shell company transfers and later from fraudulently obtained bank loans in the U.S.
Westling asked Devine about Manafort deputy Richard Gates, specifically whether it was part of Gates' job to manage Manafort's business operations in the USA while he was overseas, as well as to handle the business side of things in general.
The tax and bank fraud trial represents the first test of Mueller's ability to win a conviction of a former Trump aide.
The luxurious lifestyle was funded by Manafort's political consulting for the pro-Russian Ukrainian political party of Viktor Yanukovych, who was deposed as Ukraine's president in 2014. Manafort has filed a motion to have details of that work excluded from trial.
Mueller was appointed by the U.S. Justice Department's No. 2 official a year ago to take over an FBI investigation into Russia's role in the 2016 presidential election and whether there was unlawful coordination between Trump's campaign and Moscow.
At jury selection earlier Tuesday, the pool faced questions from both sides and the judge as they tried to weed out potential prejudice in what has become a highly publicised and politically divisive investigation. And they won't learn that Manafort's co-defendant in the Washington case is a business associate named Konstantin Kilimnik, who lives in Russia and who US authorities assert has connections to Russian intelligence.
Manafort actively conferred with his lawyers during the jury selection process, writing and passing notes.
Manafort worked for the Trump campaign for five months in 2016, rising to campaign chairman. And it will unfold at a delicate time for the president as Mueller's team presses for an interview and as Trump escalates his attacks on an investigation he calls a "witch hunt". Trump denies any collusion with Russian Federation, and on Tuesday tried to make the case publicly that collusion would not be a crime anyway.
"When a prosecutor looks into those dealings and uncovers evidence of criminal culpability", said Stanford law professor David Alan Sklansky, "it doesn't make sense to ask him to avert his eyes". The Virginia trial will be followed by a second one in Washington in September in which Manafort is charged with money laundering, failing to register as a foreign agent and witness tampering.
They later went for a trip to Goa with Chopra's family and relatives that also included actress Parineeti Chopra . Well, the rumours had first begun back in 2017 when Nick was seen posing with Priyanka at the Met Gala 2017.
Selena's heartbreak comes after she was seen looking somber on her way to breakfast with friends in Studio City on Wednesday. Lovato said, "Being able to help people in recovery is something I'm passionate about".
The Agriculture Department is announcing a $ 12 billion " short-term " plan to help US farmers hurt by retaliatory tariffs. He notes that countries "that have treated us unfairly on trade for years" are coming to Washington to negotiate.
Investors are now looking ahead to an important meeting between Trump and European Commission president Jean-Claude Juncker. MSCI's broadest index of Asia-Pacific shares outside Japan .miapj0000pus was up a touch waiting for other markets to open.
In 2013, Gandapur's brother Israrullah, who was then the provincial law minister, was killed in an attack on his home. Later Sunday, the Pakistani Taliban claimed responsibility for the suicide bombing that killed Gandapur.
Here's the point: the president has run through a succession of lawyers in connection with the Democrats' many attacks on him. Common Cause says the tape bolstered their argument that Trump knew about the payment and that it was potentially illegal.
Chelsea's pre-season training began under Sarri's predecessor, Antonio Conte . "I hope this initial time can be shortened. Zola spent seven years at the club between 1996 and 2003 and is one of the most popular players in the club's history.
Twitter's relations with advertisers have been strained by concerns about phony accounts bought by users to boost their following. To Twitter's credit, the dwindling user base is partially due to its own measures to battle spammy and malicious accounts.
He drove home after the shoot wrapped around 4 a.m., but when he got there, another vehicle was blocking his driveway. TMZ reports , citing unnamed sources, that the men stole around $750,000 in jewelry and more than $15,000 in cash.
In February, Lovato told CBS News that her single, " Tell Me You Love Me " was actually about conquering her addiction as well. While police didn't name the victim, TMZ and People identified the victim as Demi Lovato . "I promise I'll get help".
Hot and muggy this morning but early this afternoon through the early evening, storms are expected to cross into Canon City. Given more clouds and the higher rain chances, we will see afternoon highs in the middle 80s with very humid conditions.
I don't want a contract because maybe in the next year or so I'm a free agent, so maybe they might look to tie me down for that. Ander Herrera and Eric Bailly are now serious doubts to face Real Madrid in United's final pre-season game across the pond.
Thomas will take a lead of 1 minute, 51 seconds into Sunday's final stage to Paris, which is traditionally a procession. For Thomas' fans in Wales, the feat is just as monumental. "All the interest of Cardiff is nuts.
He last fought inside the Octagon back in 2016 at UFC 2015, when he captured the lightweight title after defeating Eddie Alvarez . What do you think of Conor McGregor's punishment? Today's proceedings will not affect McGregor's ability to travel to the US.
As she described how the man's bags were being removed from the flight, a round of applause broke out and Ersson started to cry. The student then turned to fellow passengers and told them why she was standing up against the deportation.
But as has been the case most of the week, it's not the heat but rather the humidity that makes it rather unbearable outside. Daily high temperatures should swell to the 80s and perhaps near 90 by the weekend; nightly numbers will settle to the 70s.
Some of Iran's military bases in Syria are next to Syrian military compounds, according to the intelligence source. The Syrian government accused the White Helmets of being agents of foreign enemies and working with insurgents.
Amazon's cloud infrastructure business quietly accounts for almost three-quarters of Amazon's operating income. July 17 was the biggest sales day for smart home devices in Amazon history, with over a million devices sold.
Samsung sent out press invitations for an August 9 "Unpacked" event in NY , where's it's expected to announce the Galaxy Note 9 . In addition to the fresh render leaked by Blass, the first hands-on images of the Galaxy Note 9 have been spotted on SlashLeaks .