Paul Manafort's defense team clearly stated to the jury in his opening statement, "Paul Manafort is not your man – Rick Gates, his long-time right-hand man, is the culprit."
"First and foremost we are one Man there: this man is Rick Gates, "said Thomas Zehnle, one of Manafort's attorneys, on Tuesday afternoon.
Gates has reached an agreement with the US prosecutors and will later testify against Manafort in the process Paying years in prison for every bank fraud and tax evasion.
But Manafort lawyers, who clarified on Tuesday, will argue that Gates should be the one sitting in Manafort's seat ̵
"Manafort purposely ran the business The tax authorities are not deliberately misleading. "signed tax and bank loan documents containing false information. Instead, he relied too much on Gates.
"US citizens are not prosecuted for errors in their tax forms," said Zehnle. "They are being audited."
And if the IRS finds that they have made mistakes, they will be able to correct those mistakes and hold anyone accountable for having committed erroneous behavior.
US Attorney Uzo Asonye delivered the opening speech for The Prosecutors rejected the view that Manafort was completely in the dark about his business and personal finances.
Manafort "constantly gave orders" and "directed" the activities of its employees, including Gates, according to the indictment. Manafort had set up more than 30 bank accounts abroad in four different countries, including Cyprus and the US, to hide part of his income from the Party of Regions in Ukraine, whose leader, Viktor Yanukovych, Manafort since 2010, has been there President advanced to 2014.
Instead of bringing this money back to the United States or reporting it to the IRS on its tax forms each year, Manafort took out loans from US bankers to pay for his personal luxuries and then direct money to transfer to these foreign accounts to repay the loans. That way he would avoid income taxes.
The luxury list of Manafort is famous: seven houses, including a $ 200 million estate, a few miles from the courthouse where Manafort stands in court, a $ 15,000 bouquet of ostrich and hundreds of thousands of dollars in antique rugs.
There is "nothing wrong with being successful or rich in this country," said Asonye. But Manafort was "lying" constantly, so he did not have to pay taxes, and then, when his earnings dried up after the collapse of Yanukovych in 2014, he "lied" his bank loan inquiries about his income, the prosecutor claims  The court vowed in nine women and seven men from Virginia to decide the fate of Manafort. Four of the jurors are deputies.
Manafort appeared in the courtroom shortly after 9am without wearing the usual tan and wore a black suit, a blue tie, and a rimless reading glasses
[ Foreign Lobbying Overhaul's Manafort Stables Go to Court ]
Manafort's trial is the first test in court for the Department of Justice team that was put together more than a year ago by Special Prosecutor Robert S. Mueller III to investigate Russian interference in the 2016 elections the Trump campaign and Russia
Manafort, Trump's campaign chairman from March to August 2016, faced
18 Criminal Investigations in Virginia and Another 14 in Washington That Year
The prosecution is not planning to stress Manafort's work on the Trump campaign. Instead, they will provide evidence that he was trying to hide assets of about $ 30 million in foreign accounts.
[ Trump denies recent allegations of Manafort, Donald Jr. meeting with Russians ]
Manafort Former Ukrainian President Viktor Yanukovich rehabilitated himself in the mid to late 2000s when Mueller's team arrived on Monday Filed a lawsuit. Although Mueller's team has drawn guilty pledges from Gates and two others from the Trump campaign, Manafort has maintained his innocence since his first indictment in October.
US Judge at the district court T.S. Ellis III made a serious statement to the law enforcement team Tuesday morning to reduce his exhibits.
The lawyers of Manafort complained about the evidence
Prosecutors are not relevant to the case.
The prosecutors originally planned to show 50 exhibits, 400 pages
Evidence against Manafort
"I do not want data backup," said Ellis, referring to a practice in
which prosecutors are providing so much evidence that the jury is doing this
do not see or hear until they think about it.
The US lawyers have to "say something" for each piece
Evidence, Ellis said.
On Monday, just hours before his criminal case began, Manafort and his attorneys rejected a lawsuit against Mueller's team for having deviated too much from the original purpose of their mission: an investigation into Russian interference in the Mueller 2016 election and possible ties between Russia and the Trump campaign
Look inside: Pompeo, Menendez Clashes with Trump's Private Meeting with Putin, North Korea at Hearing
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