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Paul Manafort trial: When does it start, what is he accused of?

By Debbie Lord, Cox Media Group National Content Desk
July 31, 2018

President Donald Trump's former campaign chairman Paul Manafort will go on trial Tuesday in Alexandria, Virginia. The trial is the first stemming from the investigation by special counsel Robert Mueller, who was appointed to look into alleged Russia's interference in the 2016 election.

Thirty-five witnesses are set to be called, according to prosecutors, one is Manafort's former partner, Rick Gates. Gates, who along with Manafort was accused of falsifying loan paperwork and lying to the government, has made a deal with Mueller’s office.

Here’s what you need to know about the case.

Who is Paul Manafort?

Manafort, 69, was hired by Donald Trump's campaign to secure delegate votes at the 2016 Republican Convention. He was hired in March of 2016 and served on the campaign until August of 2016. While he was hired to get delegate votes, Manafort became chairman of Trump's campaign after the former head of the campaign, Corey Lewandowski, was fired in June 2016.

Here’s what we know about Manafort:

What is Manafort accused of doing?

Manafort is facing charges of bank fraud and conspiracy to commit bank fraud, along with charges of “subscribing to false United States individual income tax returns and failure to file reports of foreign bank and financial accounts."

How much time could he serve if convicted?

Manafort faces 18 counts in the trial with a maximum sentence of up to 305 years in prison. Prosecutors are asking for 8 to 10 years if Manafort is convicted.

What did the indictment say?

According to prosecutors, Manafort and his partner, Rick Gates, made more than $30 million in income overseas working for former Ukrainian president Viktor Yanukovych. The two did not pay taxes on the income, calling the money loans from offshore foreign entities. They used the money to refinance their U.S. real estate holdings.

In 2014, Yanukovych fled to Russia after an uprising in Ukraine. With their funds drying up, Manafort and Gates used the real estate holdings as collateral for more than $20 million in loans from financial institutions. The loans were secured, prosecutors say, by inflating their incomes and not disclosing debt.

They then funneled money to bank accounts in Cyprus, the Grenadines and Seychelles. The did not disclose those transfers of money, according to the indictment.

Who is Rick Gates?

Gates met Manafort when the two worked for Manafort’s political consulting firms, Davis Manafort Partners Inc and DMP International. Here’s how Gates is involved, according to the indictment:

When does the trial start?

The trial is taking place in Alexandria on Tuesday at the Eastern District Courthouse. It’s expected to last no longer than three weeks. T.S. Ellis is the presiding judge. A second trial on additional charges is set to begin in September.

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About the Author

Debbie Lord, Cox Media Group National Content Desk

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