BREAKING: A federal judge in D.C. Paul Manafort's trial on conspiracy and laundering charges continued until Sept. 24.
Prosecutors and attorneys for Paul Manafort are scheduled to appear in Washington, DC
Special Counsel Robert S. Mueller III's prosectors have asked US District Judge Amy Berman Jackson to introduce such evidence, arguing that he could convince jurors that President Trump's former campaign chairman knowingly committed crimes, including conspiring against the United States, money laundering and obstructing justice.
Manafort's attorney Jackson
Manafort already faces prison time after he was convicted last week on eight of 1
US District Judge T.S.
In his case in Washington, Manafort, 69, has pleaded guilty to charges related to his political work from 2006 to 2017. Prosecutors allege that during that time he laundered $ 30 million as a consultant for pro-Russian politicians in Ukraine.
On Tuesday, the sides are expected to clash over prosecutors
Manafort for years fatally claimed tax deductions on a Trump Tower condo bought in New York City in 2006 for $ 3.7 million, by saying it was used solely for business purposes. Prosecutors allege that in January 2015 Manafort sought to borrow on the unit and bolster his teetering finances by directing his tax preparer to tell the lender it was a personal residence.
Prosecutors also asked to introduce new evidence related to the Skadden, Arps, Slate, Meagher & Flom law firm, to which Manafort allegedly funneled $ 4 million from offshore accounts controlled in Cyprus. Manafort's client, Ukrainian President Viktor Yanukovych, of his political rival, Yulia Tymoshenko.
Prosecutors want to argue that Manafort and others arranged for Skadden – where attorney Gregory B. Craig, former Obama White House counsel, said that the project would be completed in $ 12,000, instead of costing millions, to circumvent Ukrainian contracting rules.
Manafort and subordinates are structured say were "sham loans" between Cyprus entities they controlled to hide income from the US Treasury.
Finally, Mueller's office asked to submit evidence of undisclosed lobbying by Manafort dating to 1986 to show that he had an insider's expert's knowledge of U.S.
Manafort's prior Trump Tower condo "tax strategy" and loan effort show he knowingly manipulated his finances to the Internal Revenue Service and the United States. government, and procured bogus statements from lawyers, tax preparers and accountants, prosecutors said.
They say Manafort resigned as a director of the United States. Overseas Private Investment Corp. in May 1986 after Reagan White House and Justice Department officials criticized his position as both a federal agency director and an undisclosed lobbyist for Saudi Arabia and other foreign governments, prosecutors said. Manafort, Stone & Kelly, as the lobbyist.
Manafort's attorney asked Jackson to toss out all the requests, saying they are unrelated to his charged conduct
Manafort is charged with failing to report offshore income and foreign bank accounts, […]
He is not charged with violating Ukrainian law, so the Skadden evidence only serves to inappropriately lead to jurors to conclude that law, attorney Kevin M. Downing argued.
Similarly, Manafort's defense has been structured under Cypriot law "has little to do with his charged offenses and would only suggest to a jury that he has had some nefarious intent when it came to his US tax filing obligations. "
Manafort's called them" ancient history "
In a separate pending matter, both sides are set to debate a questionnaire for potential jurors.
Manafort is not expected to be present at the hearing. From a jail in Alexandria,