The cash got here from Ukrainian oligarchs who paid Mr. Manafort to spice up the political occupation of Viktor F. Yanukovych, a pro-Russian flesh presser who, with Mr. Manafort’s lend a hand used to be elected president of Ukraine in 2010.
Financial analysts for the F.B.I. and the Internal Revenue Service testified that Mr. Manafort transferred greater than $15 million from the ones accounts to pay for landscaping, clothes, rugs, house renovations and leisure programs. In 2012 by myself, he stressed sufficient cash from the hidden accounts to buy a loft in SoHo, a brownstone in Brooklyn and a place of dwelling in Arlington, Va., they stated. Mr. Manafort additionally disguised some of his source of revenue as loans to keep away from taxes, witnesses testified.
Prosecutors claimed that Mr. Manafort initiated any other scheme after Mr. Yanukovych used to be compelled out of place of job in 2014.
Defense attorneys said that Mr. Manafort had no source of revenue by the point the Trump marketing campaign employed him in March 2016 as a volunteer, first to control delegates to the Republican National Convention, then as marketing campaign chairman. Still, he purchased his annual season tickets to the New York Yankees, charging $210,600 to his American Express card that went unpaid for almost a yr.
In order to steer 3 banks to mortgage him a complete of $20 million, prosecutors stated, Mr. Manafort added thousands and thousands of bucks in faux source of revenue to his monetary statements. Defense attorneys contended that the banks had been neatly conscious of Mr. Manafort’s general monetary scenario, and gave him loans as a result of he had a internet value of $21.2 million and precious actual property as collateral.
Out of the jury’s earshot, Mr. Andres complained again and again to Judge Ellis that he used to be erecting unfair stumbling blocks for the prosecution, interjecting after they attempted to inspect their witnesses at the stand. “The court interrupts every single one of the government’s directs, every single one,” he stated.
The pass judgement on had criticized impartial counsels this yr, it seems that conflating them with particular counsels like Mr. Mueller, who operates beneath the supervision of the Justice Department. By the midpoint of the trial, he used to be markedly extra well mannered to the prosecutors. He agreed to ask for forgiveness to the jury for wrongly accusing them of creating a court docket mistake with a key witness.