Jurors Deliberate Multiple Charges as Manafort Trial Draws to Close

Jurors Deliberate Multiple Charges as Manafort Trial Draws to Close

America's Voice Admin
August 21, 2018

Jurors Deliberate Multiple Charges as Manafort Trial Draws to Close

FILE - This courtroom sketch depicts U.S. District court Judge T.S. Ellis III speaking to the lawyers and defendant Paul Manafort, fourth from left, as the jury continues to deliberate in Manafort's trial on bank fraud and tax evasion at federal court in Alexandria, Va., Aug. 17, 2018.
FILE – This courtroom sketch depicts U.S. District court Judge T.S. Ellis III speaking to the lawyers and defendant Paul Manafort, fourth from left, as the jury continues to deliberate in Manafort's trial on bank fraud and tax evasion at federal court in Alexandria, Va., Aug. 17, 2018.

The trial of President Donald Trump's former campaign chairman, Paul Manafort, just outside Washington in Alexandria, Virginia, is in its final stages as a 12-person jury, composed of six men and six women, deliberate Manafort's fate. Special counsel Robert Mueller has brought this federal case and a second criminal case against Manafort.

Manafort faces 18 criminal counts of tax evasion and bank fraud. The charges are unrelated to the core of Mueller's investigation into whether the Trump campaign colluded with Russia to subvert the 2016 U.S. presidential election in Trump's favor. If Manafort is found guilty on all counts, he could spend the rest of his life in prison.

The charges stem from Manafort's decade-long lobbying and political consulting work for Ukraine's former president, Viktor Yanukovych.

While working for Yanukovych and his pro-Russia Party of Regions between 2006 and 2015, Manafort and his former business partner, Rick Gates, allegedly earned tens of millions of dollars in fees while hiding the income from the U.S. Internal Revenue Service.

To avoid paying hefty taxes, prosecutors say, Manafort and Gates set up secret shell companies and offshore accounts to funnel their Ukrainian proceeds disguised as "loans" to U.S. accounts to buy multimillion-dollar properties and luxury goods.

After Yanukovych was deposed in 2014 and their Ukrainian income dwindled, Manafort and Gates allegedly came up with another scheme to obtain money: The two used their real estate properties in the United States as collateral to fraudulently secure more than $20 million in bank loans by "falsely inflating" their income.

In all, prosecutors say, more than $75 million flowed through the offshore accounts Manafort and Gates set up.

FILE - Former Trump campaign manager Paul Manafort arrives at U.S. District Court in Washington, June 15, 2018.
FILE – Former Trump campaign manager Paul Manafort arrives at U.S. District Court in Washington, June 15, 2018.

Maintaining innocence

Manafort pleaded not guilty to the charges in Virginia, as well as to a separate indictment in federal court in Washington.

Manafort had been under federal investigation since 2014 on suspicion of illegal lobbying and financial improprieties. But he was ensnared in the Russia investigation last year after Mueller began examining ties between Trump campaign staff and Russia.

Trump has repeatedly called the criminal and congressional probes into connections between his campaign and Russian interests a "witch hunt" used by Democrats to explain his election win over former Secretary of State Hillary Clinton. Democratic and some Republican lawmakers have denounced Trump's allegations, saying Mueller, a former FBI director appointed by President George W. Bush, has a highly-regarded professional reputation for acting apolitically.

Evidence against Manafort

Mueller has spent the last 14 months building the case against Manafort with a mountain of evidence seized from Manafort's and Gates' homes, including computers and electronic devices, as well as documents obtained from financial institutions.

Prosecutors submitted a list of hundreds of exhibits, including financial documents and photographs of luxury cars and real estate properties Manafort bought with his Ukrainian income.

The special counsel enlisted dozens of witnesses to testify against Manafort, including accountants, financial advisers, tax preparers and real estate agents.

But prosecutors' star witness was Gates, who worked closely with Manafort in Ukraine and later followed him into Trump's campaign as deputy chairman. Gates testified against his former colleague, implicating him in hiding offshore accounts, bank fraud and multimillion-dollar tax evasion. Gates also admitted to the theft of hundreds of thousands of dollars while on Manafort's payroll for a decade.

Gates was named as a co-defendant in the initial indictment handed down against Manafort last October. But when the special counsel hit the two men with a second indictment in February, Gates pleaded guilty to two lesser counts in exchange for cooperation.

FILE - Rick Gates leaves federal court in Washington, Feb. 23, 2018.
FILE – Rick Gates leaves federal court in Washington, Feb. 23, 2018.

Manafort's future

Manafort remained defiant, vowing to fight the charges.

Short of an acquittal, some legal experts say the best hope for Manafort to avoid jail time remains a presidential pardon, although Trump has given no indication that he'll pardon his former campaign chairman.

Other legal scholars say even a presidential pardon may not help. They say Manafort can be indicted in state court for many of the same crimes for which he's been charged by the special counsel, a circumstance for which a presidential pardon cannot be applied. Presidential pardons can only be applied to federal crimes, legal experts say.

The trial is the first courtroom test of special counsel Mueller's Russia probe, even though the case doesn't involve allegations of Russian election interference. Manafort also faces a second trial next month in Washington, where he will face charges focused on allegations of lying to the FBI, lobbying for foreign governments and money laundering. If convicted, Manafort could receive a sentence of another 20 years in prison.

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