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Tag: paul manafort

Gates Testifies He Helped Manafort Violate Bank, Tax Fraud

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling
Ticklethewire.com

Paul Gates, a former campaign aide to President Trump, testified Monday that he helped his former business partner, Paul Manafort, commit bank and tax fraud.

At Manafort’s tax and bank fraud trial, Gates said he helped Manafort file false tax returns to conceal millions of dollars kept in foreign bank accounts.

Gates was testifying as part of a plea deal with special prosecutors, providing strong evidence against Manafort, the former chairman of Trump’s campaign.

If convicted, Manafort could spend the rest of his life behind bars on 18 counts of tax fraud and banking crimes.

Gates also testified that he embezzled hundreds of thousands of dollars from Manafort.

During his testimony, Gates told prosecutors he helped Manafort violate the law by falsifying and doctoring documents and concealing tens of millions of dollars in foreign banks to avoid pay taxes on the income.

Today, Gates is expected to face tough questions from defense attorneys who have been trying to chip away at his credibility.

Manafort’s Longtime Business Partner, Gates, Expected to Testify Against Manafort at Trial This Week

Former Trump campaign aide Rick Gates with Trump.

By Steve Neavling
Ticklethewire.com

Paul Manafort’s former longtime business partner, Rick Gates, is expected to testify against his old buddy this week in a criminal trial that could land the former Trump campaign chairman in prison for the rest of his life.

Rick Gates, who also served as an aide in Trump’s campaign, struck a plea deal with special counsel prosecutors to testify against Manafort, who is charged with 18 counts of tax fraud and banking crimes.

Gates is a vital witness for federal prosecutors’ case that alleges Manafort hid millions of dollars in secret, off-short bank accounts from profits he made working with a Russia-friendly Ukrainian political party. When he stopped working as a consultant for Ukrainian officials, Manafort lied to banks about his income to obtain loans to finance his “extravagant lifestyle,” prosecutors allege.

The trial resumes today and will be the second week of testimony for special counsel Robert Mueller’s team.

Gates told prosecutors he has firsthand knowledge of the crimes.

The defense plans to paint Gates as en embezzler willing to bend the truth because of the leniency he received in the plea bargain.

Prosecutors: How Manafort Evaded Taxes, Falsified Records to Finance ‘Extravagant Lifestyle’

Former Trump campaign chairman Paul Manafort.

By Steve Neavling
Ticklethewire.com

Special counsel prosecutors on Friday shifted from Paul Manafort’s “extravagant lifestyle” to how he allegedly evaded taxes and falsified his bookkeeping to obtain loans used to finance his expensive tastes for clothes and real estate.

Manafort, who served as Trump’s campaign chairman during the election, is accused of hiding millions of dollars in secret, off-short bank accounts from profits he made working with a Russia-friendly Ukrainian political party, the Washington Post reports

Manafort is charged with 18 counts of tax fraud, banking crimes and conspiracy.

Friday was the fourth day of the criminal trial in Alexandria, Va.

In testimony early Friday, prosecutors sought to show how Manafort lied about the existence of off-shore accounts.

Tax preparer Philip Ayliff testified that Manafort claimed numerous times that he had no foreign bank accounts.

In an email from Ayliff to Manafort, the tax preparer asked Manafort if he had any interested in a foreign bank account, and Manafort responded that he didn’t.

“They never told us about any income that was deposited in foreign accounts,” he said.

If convicted, the 69-year-old Manafort could spend the rest of his life in prison.

From Riches to Rags: Manafort’s Lavish Lifestyle Takes Center Stage at Criminal Trial

House of Bijan, where Paul Manafort liked to shop.

By Steve Neavling
Ticklethewire.com

Before Paul Manafort began leading the presidential campaign of Donald Trump, the Republican political operative lived an extravagant lifestyle, spending more than $1 million on lavish clothes between 2010 and 2014, more than $6 million on seven homes, $820,000 to manicure the lawns, a $21,000 black titanium and crystal watch and a $15,000 ostrich jacket. 

During the second day of the criminal trial Wednesday, prosecutors said Manafort financed his lifestyle by using wire transfers from secret offshore accounts to dodge taxes and lying to banks about his income to acquire loans.

Paul Manafort jail mugshot.

The high-priced consultant accumulated the wealth working for government officials in Ukraine.

Special counsel Robert Mueller, who’s investigating Russian interference during the presidential election, charged Manafort with 18 criminal counts, including tax evasion, bank fraud and conspiracy. If convicted, the 69-year-old could spend the rest of his life behind bars.

A manager and CFO at luxury retailer Alan Couture and the exclusive menswear retailer House of Bijan testified, describing Manafort’s pricey spending habits that included tailored pin-stripe suits, neckwear and jackets.

The defense sought to undermine government witness Paul Gates, a former business partner of Manafort’s, saying Gates often made the payments to buy the luxury items. for Manafort.

Gates cut a plea deal with prosecutors to provide information about Manafort’s expenses.

$15,000 Ostrich Jacket? Prosecutors: Manafort’s Lavish Lifestyle Financed by Tax Evasion, Fraud, Pr

Paul Manafort

By Steve Neavling
Ticklethewire.com

President Trump’s former campaign chairman, Paul Manafort, relished his “extravagant lifestyle” so much that he committed tax evasion and bank fraud to finance it, special counsel Robert Mueller’s prosecutors said Tuesday in opening arguments. 

Prosecutors told a jury that Manafort “believed the law did not apply to him – not tax law, not banking law” as he splurged on real estate and swanky clothes, including a $15,000 jacket “made from an ostrich.”

“He got whatever he wanted,” assistant U.S. Attorney Uzo Asonye said in U.S. District Court in Alexandria, Virginia.

Defense attorneys painted a much different picture, saying Manafort was victimized by his deceptive former partner, Rick Gates, who agreed to cooperative with prosecutors in exchange for leniency. And if Manafort failed to pay the proper amount of taxes, his attorneys say it was inadvertent. 

If convicted, Manafort could be sentenced to prison for the rest of his life.

Prosecutors said Manafort dodged paying his taxes while he worked as a consultant for a political party in Ukraine and then lied to banks to continue getting loans as his payments stopped.

The trial resumes today.

Follow Ticklethewire.com for daily coverage of the trial.

Huge Implications for Special Counsel Mueller As Manafort Trial Begins Today

Former Trump campaign chairman Paul Manafort.

By Steve Neavling
Ticklethewire.com

The long-anticipated trial of Paul Manafort, who served as Donald Trump’s campaign manager, begins today in a courtroom in Alexandria.

Manafort faces 18 charges of bank and tax fraud, primarily related to his work as a political consultant in Ukraine before he joined the Trump campaign.

If he’s found guilty, he could spend the rest of his life in prison.

The trial is the first to stem from Robert Mueller’s special counsel investigation that began in May 2017 after Trump fired then-FBI Director James Comey.

The implications are enormous for Mueller, who has come under constant attack by the president and his allies who are seeking to undermine the former FBI director’s credibility. Trump continues to call the investigation a “witch hunt.”

Jury selection begins today.

Follow Ticklethewire.com for daily coverage of the trial. 

Judge Delays Manafort Trial, Reveals Names of Witnesses Promised Immunity

Former Trump campaign chairman Paul Manafort.

By Steve Neavling
Ticklethewire.com

A federal judge on Monday delayed the start date for Paul Manafort’s trial and revealed the identities of five witnesses who were offered immunity to testify against President Trump’s former campaign chairman.

Judge T.S. Ellis approved the Manafort’s request to postpone the trial date to July 31 and unsealed the names of the five prospective witnesses: Dennis Raico, Cindy Laporta, Conor O’Brien, Donna Duggan, and James Brennan.

Special counsel Robert Mueller’s legal team requested that the names remain anonymous, but the judge wouldn’t agree.

Some news reports indicated the witnesses were tied to financial institutions in which Manafort is accused of hiding money he made working as a consultant overseas.

Manafort has been charged with money laundering and tax evasion, along other crimes.

Personal Assistant To Manafort Granted FBI Access to Storage Locker

Donald Trump’s former campaign manager Paul Manafort.

By Allan Lengel
ticklethewire.com

The drama of the Paul Manafort’s case continues to unfold.

The latest: A personal assistant to Manafort granted the FBI access to a storage locker, allowing the government to secure evidence that President Donald Trump’s former campaign manager is trying to suppress, Mark Hosenball and Nathan Layne of Reuters reports.

The disclosure was made public during testimony on Friday in a federal court hearing in Virginia.

FBI special agent Jeff Pfeiffer made the disclosure at a hearing to consider whether evidence from the locker and a separate search of Manafort’s home, both in the Washington, D.C., suburb of Alexandria, could be used in a Manafort trial set for July, Reuters reports.

 

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