Page 6 - ARUBA TODAY
P. 6

A6   U.S. NEWS
                  Thursday 16 augusT 2018
            'Manafort and his lies' at heart of case, prosecution argues




            By  CHAD  DAY,  MATTHEW  involve  allegations  of  Rus-   of  attacks  on  Twitter  and  trying  to  blunt  the  effect  statement of his income to
            BARAKAT     and    STEPHEN  sian  election  interference  through his lawyers.         of  testimony  from  some  of  bank  officers  reviewing  a
            BRAUN                        or  possible  coordination  In  the  closing  arguments,  the  people  who  handled  loan  application.  He  high-
            ALEXANDRIA,  Va.  (AP)  —  by the Trump campaign, it  prosecutor  Greg  Andres  Manafort's finances, includ-        lighted  another  in  which
            Paul Manafort lied to keep  has been closely watched  said the government's case  ing  his  bookkeeper,  who  Manafort  acknowledged
            himself flush with cash and                                                                                         his  control  of  one  of  more
            later  to  maintain  his  luxu-                                                                                     than 30 holding companies
            rious  lifestyle  when  his  in-                                                                                    in  Cyprus  that  prosecu-
            come  dropped  off,  pros-                                                                                          tors  say  he  used  to  funnel
            ecutors told jurors Wednes-                                                                                         more  than  $60  million  he
            day  in  closing  arguments                                                                                         earned advising politicians
            at  the  former  Trump  cam-                                                                                        in Ukraine.
            paign  chairman's  financial                                                                                        Prosecutors  say  Manafort
            fraud trial. Jurors will begin                                                                                      falsely  declared  some  of
            deliberations Thursday.                                                                                             that  money  to  be  loans
            In  his  defense,  Manafort's                                                                                       rather than income to keep
            attorneys  told  jurors  to                                                                                         from paying taxes on it.
            question the entirety of the                                                                                        "Ladies  and  gentlemen,  a
            prosecution's  case  as  they                                                                                       loan is not income, and in-
            sought to tarnish the credi-                                                                                        come is not a loan. You do
            bility of Manafort's longtime                                                                                       not need to be a tax expert
            protege  —  and  govern-                                                                                            to understand this," Andres
            ment witness — Rick Gates.                                                                                          said.
            The  conflicting  strategies                                                                                        The    government     says
            played  out  over  several                                                                                          Manafort  hid  at  least  $16
            hours  of  argument  that                                                                                           million  in  income  from  the
            capped nearly three weeks                                                                                           IRS  between  2010  and
            of  testimony  in  the  first                                                                                       2014. Then, after his money
            courtroom  test  for  special   Westling, and Kevin Downing, leave federal court after closing arguments and jury instructions   in Ukraine dried up, they al-
            counsel  Robert  Mueller's   ended in the trial of the former Donald Trump campaign chairman, in Alexandria, Va., Wednesday,   lege,  he  defrauded  banks
            Russia  investigation.  The   Aug. 15, 2018.                                                                        by  lying  about  his  income
            verdict,  now  in  the  hands                                                                      Associated Press   on  loan  applications  and
            of  12  jurors,  will  provide                                                                                      concealing  other  financial
            a  measure  of  the  special  by    President   Donald  boils down to "Mr. Manafort  said he concealed offshore  information,  such  as  mort-
            counsel's  ability  to  make  Trump as he seeks to pub-   and his lies."               bank accounts and lied to  gages.
            charges stick.               licly  undermine  Mueller's  "When  you  follow  the  trail  them.                     Manafort chose not to tes-
            And while the case doesn't  probe  through  a  barrage  of Mr. Manafort's money, it  Westling said the evidence  tify  or  call  any  witnesses
                                                                      is  littered  with  lies,"  Andres  against Manafort has been  in  his  defense.  His  lawyers
                                                                      said as he made his final ar-  cherry-picked  by  Mueller's  have  tried  to  blame  their
                                                                      gument that the jury should  team and doesn't show ju-    client's  financial  mistakes
                                                                      find  Manafort  guilty  of  18  rors the full picture.    on Gates, calling him a liar
                                                                      felony counts.               "None  of  the  banks  in-   and philanderer.
                                                                      Attorneys   for   Manafort,  volved reported Manafort's  Gates,  who  struck  a  plea
                                                                      who is accused of tax eva-   activities  as  suspicious,"  he  deal with prosecutors, told
                                                                      sion and bank fraud, spoke  said.                         jurors  he  helped  conceal
                                                                      next,  arguing  against  his  Westling      questioned  millions of dollars in foreign
                                                                      guilt  by  saying  he  left  the  whether  prosecutors  had  income   and   submitted
                                                                      particulars of his finances to  shown criminal intent by the  fake  mortgage  and  tax
                                                                      other people, including his  former  Trump  campaign  documents.  He  was  also
                                                                      former deputy Rick Gates.    chairman,  and  pointed  to  forced to admit embezzling
                                                                      After the closing arguments  documents and emails that  hundreds  of  thousands  of
                                                                      were  finished,  U.S.  District  the  defense  lawyer  said  dollars  from  Manafort  and
                                                                      Judge T. S. Ellis lll told jurors  may  well  show  numerical  conducting  an  extramari-
                                                                      they will begin deliberating  errors or sloppy bookkeep-  tal affair.
                                                                      Thursday morning.            ing but no overt fraud.      Andres  said  the  govern-
                                                                      Neither Manafort nor Gates  During the prosecution's ar-  ment  isn't  asking  jurors  to
                                                                      has been charged in con-     guments,  jurors  took  notes  like  Gates  or  take  every-
                                                                      nection  with  his  Trump  as  Manafort  primarily  di-   thing  he  said  at  "face  val-
                                                                      campaign  work.  But  Muel-  rected his gaze at a com-    ue."  He  said  the  testimony
                                                                      ler's  legal  team  says  it  dis-  puter  screen  where  docu-  of other witnesses and the
                                                                      covered  Manafort  hiding  ments  were  shown.  The  hundreds  of  documents
                                                                      millions of dollars in income  screen showed emails writ-  are  enough  to  convict
                                                                      as  a  result  of  the  ongoing  ten by Manafort that con-  Manafort  on  tax  evasion
                                                                      investigation.               tained  some  of  the  most  and bank fraud charges.
                                                                      Defense  attorney  Richard  damning  evidence  that  "Does  the  fact  that  Mr.
                                                                      Westling  told  jurors  that  he was aware of the fraud  Gates  had  an  affair  10
                                                                      the fact that Manafort em-   and  not  simply  a  victim  of  years   ago   make   Mr.
                                                                      ployed a team of accoun-     underlings  who  managed  Manafort  any  less  guilty?"
                                                                      tants, bookkeepers and tax  his financial affairs.        Andres  asked,  noting  that
                                                                      preparers  shows  he  wasn't  Andres  highlighted  one  Manafort  didn't  choose  a
                                                                      trying to hide anything. The  email  in  which  he  said  "Boy  Scout"  to  aid  a  crimi-
                                                                      lawyer  appeared  to  be  Manafort  sent  an  inflated  nal scheme.q
   1   2   3   4   5   6   7   8   9   10   11