Offbeat Prosecutors shift focus to fraud charges in Manafort trial

07:56  10 august  2018
07:56  10 august  2018 Source:   msn.com

Judge in Manafort trial tells attorneys to 'rein in' their facial expressions

  Judge in Manafort trial tells attorneys to 'rein in' their facial expressions “It’s inappropriate," judge tells lawyers in Manafort case.U.S. District Judge T.S. Ellis said he was told that lawyers on both sides of the high-profile case have been seen rolling their eyes upon leaving the bench, saying the lawyers need to "rein in their facial expressions.

Home » National News » Prosecutors shift focus to … Gates, the government’s star witness in Manafort ’s financial fraud trial , testified how, at the behest of his longtime boss, he helped conceal millions of dollars in foreign income and submitted fake mortgage and tax documents.

Former Trump campaign chairman Paul Manafort faces several felony charges in two federal cases. The judge’s comments and testimony about Manafort ’s loans came during the eighth day of his trial as prosecutors began presenting the bulk of their bank fraud case after spending days

Attorney Kevin Downing, left, gestures to the rest of the defense team for Paul Manafort, as the team leaves federal court for a lunch break during the trial of the former Trump campaign chairman, in Alexandria, Va., Thursday, Aug. 9, 2018. (AP Photo/Jacquelyn Martin) © The Associated Press Attorney Kevin Downing, left, gestures to the rest of the defense team for Paul Manafort, as the team leaves federal court for a lunch break during the trial of the former Trump campaign chairman, in Alexandria, Va., Thursday, Aug. 9, 2018. (AP Photo/Jacquelyn Martin)

ALEXANDRIA, Va. — After three days of dramatic and sometimes salacious testimony in the trial of Paul Manafort, prosecutors returned Thursday to the nuts and bolts of their case against the former Trump campaign chairman as they sought to show he obtained millions of dollars in bank loans under false pretenses.

Attorneys for special counsel Robert Mueller also got a rare, and narrow, acknowledgment from U.S. District Judge T.S. Ellis III that he likely erred when he angrily confronted them a day earlier over whether he had allowed a witness to watch the trial.

Manafort trial focus shifts to bank fraud as prosecutors near end of case

  Manafort trial focus shifts to bank fraud as prosecutors near end of case <p>The trial of Paul Manafort, U.S. President Donald Trump's former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud as the prosecution's case heads into its final two days.</p>Prosecutors are expected to call a series of bankers to the stand to question them about Manafort's alleged efforts to mislead them with doctored financial statements in a scramble in 2015 and 2016 to borrow against real estate.

After three days of dramatic and even salacious testimony in the trial of Paul Manafort , prosecutors on Thursday returned to the nuts and bolts of their case against the former Trump campaign chairman as they sought to show he obtained millions of dollars in bank loans under false pretenses. Attorneys .

By Nathan Layne, Sarah N. Lynch and Karen Freifeld. ALEXANDRIA, Va. (Reuters) - The trial of Paul Manafort , U.S. President Donald Trump's former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud as the prosecution's case heads into its final two

The judge's comments and testimony about Manafort's loans came during the eighth day of his trial as prosecutors began presenting the bulk of their bank fraud case after spending days largely on tax evasion allegations. Prosecutors say they expect to rest their case Friday.

On Thursday, a group of bank employees told jurors about discrepancies and outright falsehoods contained on Manafort's loan applications.

Melinda James, a Citizens Bank mortgage loan assistant, testified that Manafort told the bank that a New York City property would be used as a second residence, but she found it listed as a rental on a real estate website. That distinction matters because banks regard loans for rental, or investment, properties as riskier and may impose restrictions, including on how much money they're willing to lend.

Trump Calls Manafort ‘Good Person’ and Criticizes Fraud Trial

  Trump Calls Manafort ‘Good Person’ and Criticizes Fraud Trial <p>President Donald Trump called his former campaign chairman Paul Manafort a “very good person."</p>“I think the whole Manafort trial is very sad,” Trump told reporters Friday before departing the White House for a fundraiser in New York. “I think it is a very sad day for our country. He worked for me for a very short period of time. But, you know what, he happens to be a very good person. And I think it’s very sad what they’ve done to Paul Manafort.

The trial of Paul Manafort , U.S. President Donald Trump's former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud as the prosecution's case heads into its final two days. Judge backs off comments to prosecutors in ex-Trump aide Manafort 's trial .

(Reuters) - The trial of Paul Manafort , U.S. President Donald Trump’s former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud Manafort ’s defense attorneys have attempted to pin responsibility on Gates for the wrongdoing Manafort is charged with.

Jurors saw an email from Manafort to his son-in-law, Jeffrey Yohai, in which he advised him that an appraiser was looking to schedule a visit to the property.

"Remember, he believes that you and Jessica are living there," Manafort wrote in the email, referencing his daughter.

Airbnb executive Darin Evenson also told jurors that one of Manafort's New York City properties was offered as a rental through much of 2015 and 2016 — a direct contradiction of the documents the longtime political consultant submitted to obtain a $3.4 million loan.

Manafort also asserted on a loan application that he did not have a mortgage on a separate New York property, even though he actually did, and signed paperwork indicating he understood that he could face criminal penalties for providing false information to the bank.

The prosecution has called more than 20 witnesses, including Manafort's longtime deputy Rick Gates, and introduced a trove of documentary evidence as they've sought to prove Manafort defrauded banks and concealed millions of dollars in offshore bank accounts from the IRS. But along the way they've not only faced an aggressive defense team but a combative relationship with Ellis.

Mueller has 3 times the evidence for next Manafort trial

  Mueller has 3 times the evidence for next Manafort trial The Special Counsel's Office has almost three times the number of exhibits it wants to show a jury in Paul Manafort's next criminal trial compared with what it used in his Virginia case. The evidence for the two trials largely doesn't overlap, according to a court filing Thursday from Manafort's legal team. The two criminal cases that President Donald Trump's former campaign manager faces do overlap in how they hinge on his alleged political consulting work in Ukraine.

The trial of Paul Manafort , U.S. President Donald Trump’s former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud as the prosecution’s case heads into its final two days. Prosecutors are expected to call a series of bankers to the stand to question

(Reuters) - The trial of Paul Manafort , U.S. President Donald Trump’s former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud Manafort ’s defence attorneys have attempted to pin responsibility on Gates for the wrongdoing Manafort is charged with.

The judge has subjected the prosecution to repeated tongue-lashings over the pace of their questioning, their large amount of trial exhibits and even their facial expressions. But on Thursday, Ellis told jurors he went overboard when he erupted at prosecutors a day earlier for allowing an expert witness to remain in the courtroom during the trial.

"Put aside my criticism," Ellis said, adding, "This robe doesn't make me anything other than human."

Prosecutors had asked Ellis to tell the jury that he made an error in admonishing them during the Wednesday testimony of IRS agent Michael Welch.

Ellis had heatedly confronted prosecutor Uzo Asonye, saying he hadn't authorized Welch to watch the entirety of the trial. Witnesses are usually excluded from watching unless allowed by the judge.

But in their filing, prosecutors attached a transcript showing that in fact Ellis had approved the request a week before. They said his outburst prejudiced the jury by suggesting they had acted improperly and could undermine Welch's testimony.

"The Court's sharp reprimand of government counsel in front of the jury on August 8 was therefore erroneous," prosecutors wrote. "And, while mistakes are a natural part of the trial process, the mistake here prejudiced the government by conveying to the jury that the government had acted improperly and had violated court rules or procedures."

Another trial looms for ex-Trump campaign chairman Manafort

  Another trial looms for ex-Trump campaign chairman Manafort As jurors weigh Paul Manafort's fate in a sprawling financial fraud case, the former Trump campaign chairman still has another trial looming in the nation's capital — and prosecutors there have a whole new set of charges and a huge volume of evidence.&nbsp;The trial now underway in Alexandria, Virginia, is the first case brought by special counsel Robert Mueller to go to trial. The jury will return Monday to begin a third day of deliberations on 18 counts, including tax and bank fraud and failure to disclose foreign bank accounts.

(Reuters) - The trial of Paul Manafort , U.S. President Donald Trump’s former campaign chairman, is expected to shift focus on Thursday from his alleged tax evasion to bank fraud Manafort ’s defence attorneys have attempted to pin responsibility on Gates for the wrongdoing Manafort is charged with.

The first indictment also relied heavily on accusations that Mr. Manafort violated foreign lobbying laws, which have rarely been used at trial . Former Trump Aides Charged as Prosecutors Reveal New Campaign Ties With Russia. Oct.

Welch had told jurors that Manafort didn't report at least $16 million on his tax returns between 2010 and 2014. He also said Manafort should have reported multiple foreign bank accounts to the IRS in those years.

On Thursday, they also asked Ellis to seal portions of a bench conversation during Gates's testimony because "substantive evidence" in an ongoing investigation was discussed. Prosecutors didn't elaborate, but one bench conference came after Manafort's defense team tried to question Gates about whether he had discussed his work on the Trump campaign with Mueller's team.

The judge agreed Thursday night to seal the portion of the sidebar.

Neither Manafort nor Gates was charged in connection with their Trump campaign work, but the special counsel continues to investigate Russian election interference and any ties to associates of the president.

Thursday's testimony was devoid of some of the drama of recent days, when Gates was confronted about having embezzled hundreds of thousands of dollars from Manafort and was forced to admit on the witness stand to an extramarital affair.

___

Read the Mueller team's filing regarding the judge's scolding: http://apne.ws/FPSP7vk

Read the Mueller team's filing regarding an ongoing investigation: http://apne.ws/PpO0wgB

Ukraine in focus as Manafort trial in U.S. heads to second day .
The political consulting work that President Donald Trump's onetime campaign chairman Paul Manafort did to earn $60 million in Ukraine is expected to take the spotlight on Wednesday on the second day of his criminal trial. The first witness set to be questioned by prosecutors is Daniel Rabin, a political consultant who produced TV ads for Manafort in Ukraine. Rabin will likely be asked to elaborate on the nature of Manafort's work for pro-Russian politicians there.Prosecutors said their second witness would be an FBI agent, whose name was not disclosed.

Source: http://us.pressfrom.com/news/offbeat/-175238-prosecutors-shift-focus-to-fraud-charges-in-manafort-trial/

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