Prosecution rests in Paul Manafort fraud, tax evasion trial

The prosecution has rested its financial institution fraud and tax evasion case towards former Trump marketing campaign chairman Paul Manafort.

Prosecutors completed presenting their proof Monday after weeks of generally dramatic testimony from two dozen witnesses. Longtime Manafort deputy Rick Gates mentioned he teamed up along with his former boss to commit crimes supposed to guard Manafort’s funds. Gates was additionally compelled to confess embezzling a fortune from Manafort and having an extramarital affair.

The federal government says Manafort hid not less than $16 million in revenue from the IRS between 2010 and 2014 by disguising revenue he earned advising politicians in Ukraine as loans and hiding it in overseas banks. Protection legal professionals say Gates is a liar making an attempt to keep away from jail time beneath his plea deal.

Link article

(Visited 40 times, 1 visits today)

Leave a Reply