Prosecutors are planning their tax and bank fraud against Paul Manafort, who The former chairman of the Trump campaign called a number of accountants, bankers and Luxury goods sellers in front of a jury to demonstrate that Manafour's extravagant lifestyle was funded by offshore accounts he never disclosed or paid taxes. 19659007] According to a judge's order, Special Counsel Robert Mueller's team filed 35 witnesses and the prosecutor's office could turn to the process of longtime lobbyists and political advisors, scheduled to begin next week.
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The deep slump in Manafort's expensive tastes is likely to include the testimony of a New York boutique owner, allegedly spending more than $ 850,000 on high-end suits, an auto dealership employee Manafort's wife a woman bought $ 130,000 Mercedes, the owner of a Florida home theater company and a manager of seasonal ticket sales for the New York Yankees
Few individuals involved in Manafort's lucrative Ukraine-related advisory work seem to have made the cut Although prosecutors did signal plans to call Tad Devine, who has worked on the project for the Ukrainian Party of Regions and was a top strategist for Senator Bernie Sanders (I-Vt.) in his bid for the Democratic presidential nomination in 2016 , The democratic adviser Daniel Rabin, who also worked in Ukraine, is on the witness list of the prosecutor.
The prosecution's witness also includes Manafort's former business partner Rick Gates, who was initially charged with Manafort's year. The prosecutors also signaled plans to call Manafort's former personal assistant, Alex Trusko, who was willing to work with the FBI at the start of the investigation and provide details that would provide prosecutors with search warrants for Manafort's home in Alexandria, Virginia, and one nearby stock records with its business
A real estate agent who lived near Manafort and helped him buy his Alexandria apartment, Wayne Holland, is also on the witness list. POLITICO reported last year that Holland was appointed to a grand jury before Manafort, trying in vain to assert a prerogative to deny the statement.
The 35-person witness list contains no details of the individual surnames. The connection of some names on the list with Manafort is unclear.
Also noteworthy are the names that did not form the government's witness list. A notable omission: Jeffrey Yohai, Manafort's former son-in-law. Yohai pleaded guilty to a real estate loan fraud lawsuit earlier this year in California and offered to work with Mueller's team. The prosecution accuses Manafort of cheating on a lender by falsely claiming that Yohai lives in a New York apartment that is being refinanced.
Also not on the list: Stephen Calk, CEO of the Federal Savings Bank in Chicago. Prosecutors said Calk had curtailed the lawsuit for Manafort to receive $ 16 million in loans for which he was unqualified in 2016 and 2017. Calk relieved the loans as part of a successful bidding process for the Trump Economic Advisory Board to get a top job at the Pentagon, prosecutors claimed, even though Calk was not openly charged with any crime.
However, two other Federal savings bank employees, Dennis Raico and James Brennan, are on the indictment's witness list and have received at the trial, which is expected to take three weeks, he received the immunity for his testimony.
Manafort is also facing another trial scheduled to open in Washington in September for failing to register as a foreign agent and money laundering. Mueller's team is also following this case.
Theodoric Meyer, Marianne Levine and Josh Meyer have contributed to this report.