Paul Manafort, U.S. President Donald Trump’s former campaign chairman, opened more than 30 bank accounts in three foreign countries to “receive and hide” his income from Ukraine, a federal prosecutor told jurors on Tuesday.
Uzo Asonye, one of the prosecutors in Special Counsel Robert Mueller’s Russia probe, made the comment as part of the prosecution’s opening statement as the trial of Manafort got underway in a Virginia federal court.
The high-profile trial is the first to arise out of Special Counsel Robert Mueller’s Russia probe. Earlier in the day, prosecutors and defense attorneys selected a 12-member jury to weigh Manafort’s fate.
Manafort faces charges that he hid tens of millions of dollars earned in Ukraine in offshore accounts and defrauded banks for loans. Four alternate jurors, three women and one man, also were chosen.
“A man in this courtroom believed the law did not apply to him. Not tax, not banking law,” Asonye told the jury of six men and six women in federal court in Virginia, referring to Manafort.
Manafort, 69, was seated in the courtroom wearing a dark suit, white shirt and tie. U.S. District Judge T.S. Ellis made several jokes during the jury selection process, including about the quality of the lunches jurors will be provided. While many in the courtroom laughed, including Manafort’s lawyers, the defendant himself did not.
Asonye told jurors the evidence would show Manafort hid “tens of millions of overseas income” to avoid paying taxes. Asonye said the evidence would show he lied to the Internal Revenue Service.
Asonye said Manafort set up more than 30 bank accounts in overseas countries and funneled millions of dollars into them in order to bankroll an extravagant lifestyle. Asonye described how Manafort snapped up expensive real estate in the United States, spent millions of dollars on renovating his properties and more than a half million dollars on “fancy clothes.”
Manafort has pleaded not guilty to all the charges.
The tax and bank fraud trial represents the first test of Mueller’s ability to win a conviction of a former Trump aide. Three other aides, including Manafort’s longtime business partner Rick Gates, have already pleaded guilty and are cooperating with Mueller’s probe.
Prosecutors are seeking to provide details of Manafort’s work for a pro-Russian political party in Ukraine, raising the possibility that new information about his Russian connections could emerge. Manafort has filed a motion to have details of that work excluded from trial.
Manafort faces 18 criminal counts, which center on allegations that he hid much of the $60 million he earned in Ukraine in undisclosed overseas bank accounts and failed to pay taxes on it.
Prosecutors also accuse him of lying to U.S. banks to obtain real estate loans in a bid to maintain a lavish lifestyle after his client, former pro-Russia Ukrainian President Viktor Yanukovych, fell from power in 2014 and the money stopped.
Manafort actively conferred with his lawyers during the jury selection process, writing and passing notes. Manafort’s wife, Kathleen, was sitting behind him in the courtroom.
Outside the courthouse, a handful of protesters displayed a life-sized puppet of Trump and held signs saying “Trump won’t do time for you,” “It’s Mueller time,” and “I like your new suit” alongside a photo of Manafort’s mug shot.
Mueller was appointed by the U.S. Justice Department’s No. 2 official last year to take over an FBI investigation into Russia’s role in the 2016 presidential election and whether there was unlawful coordination between Trump’s campaign and Moscow.
Trump has vacillated between showing sympathy for Manafort and trying to distance himself. Manafort worked on Trump’s presidential campaign for five months and attended a June 2016 Trump Tower meeting with Russians that is a focal point of Mueller’s probe into possible collusion between the campaign and the Kremlin.
A Manafort conviction would give momentum to Mueller, who has indicted or secured guilty pleas from 32 people and three companies since the probe started 14 months ago. An acquittal would support efforts by Trump and his allies to portray the probe as a “witch hunt.” Trump denies any collusion with Russia, and on Tuesday tried to make the case publicly that collusion would not be a crime anyway.
Prosecutors have said they will not present evidence of collusion at this trial. The Virginia trial will be followed by a second one in Washington in September in which Manafort is charged with money laundering, failing to register as a foreign agent and witness tampering. Manafort has pleaded not guilty to those charges, as well.
Additional reporting by Lawrence Hurley; Editing by John Walcott, Peter Cooney and Will Dunham
Creationist Ark Encounter museum accused of stiffing local schools by underpaying property taxes
On Saturday, Friendly Atheist reported that the Grant County Board of Education is filing a lawsuit alleging the creationist "Ark Encounter" theme park in Williamstown, Kentucky, received a property valuation way lower than it should have for the purposes of tax assessment.
The museum, which is shaped like a giant replica of Noah's Ark and is full of exhibits explaining supposed historical details of the Flood — including models of cavemen fighting dinosaurs — was assessed at $46 million in 2017. But the Board of Education, combining Ark Encounter's capital investment disclosures, land value, and ticket sales, that the property is actually worth $130 million.
‘He’s a child going to a playdate’: Trump’s inability to talk to world leaders mocked by MSNBC guest
On MSNBC Saturday, former professor and Michigan gubernatorial candidate Abdul El-Sayed blasted President Donald Trump's inability to behave like a world leader at the G7 summit, or to have meaningful dialogues with the heads of allied countries.
"Abdul, do you think there is any chance that Donald Trump gets through this weekend without any drama?" asked anchor Alex Witt.
"Well, look, if you used the last week as any indication, I think it's no chance," said El-Sayed. "We're talking about the president of the United States as if he's a child going to a playdate."
"Honestly, we have to have a serious conversation about the fact that he's just headlong pitched our economy down the tubes," continued El-Sayed. "He's been doing it because of a spat that he has with a leader in China. And we're talking about whether or not he's going to have a good time at the G7. This is the president of the United States. We have to treat him as such and we have to be asking about whether or not we are willing to get serious about the conversation that we need to be having about what's going to happen in our future."
Florida teacher suspended after boasting he’d have a 1000-student body count if he shot up his school
A teacher at Lakeland High School in Florida has been placed under a temporary risk protection order after boasting that he could rack up a 1,000-person body count if he perpetrated a school shooting.
Keith Cook, a math teacher and a veteran, described hypothetical acts of violence to students during a lockdown drill, including how if he were a school shooter, he'd first plant IEDs around the school, start shooting, drive panicked people into the areas where he had rigged up the explosives, and then detonate them. Some students were horrified by what he described.