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Manafort’s bankers, bookkeepers could testify at his trial

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The testimony of tax preparer Cindy Laporta came as prosecutors from special. Manafort faces charges of bank fraud and tax evasion that could put him in. Manafort's financial fraud trial has exposed the secretive world of.

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Bookkeeper says Manafort was broke in 2016 and lied to banks Nine witnesses testify in first two days of trial.. has taken to trial, and the outcome could affect public opinion of the special.

Alexandria, Va. Paul Manafort’s longtime bookkeeper testified against him Thursday, telling a Virginia jury that his seven-figure lifestyle lasted until about 2015 when the cash ran out, the.

Bookkeeper says Manafort was broke in 2016 and lied to banks. calling the last banker to testify and asking a financial fraud federal agent to return to the witness box.. when his second.

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Manafort’s bankers, bookkeepers could testify at his trial Five potential witnesses against Paul Manafort, including accountants and bankers, were identified Monday as a U.S. judge gave the former Trump campaign chairman’s lawyers more time to review tens of thousands of documents handed over to them in recent weeks.

The trial is the first to. political operative, did not testify in his own defense. In the defense’s closing argument, Manafort’s lawyers argued that issues with his financial situation were known.

Bookkeeper says Manafort was broke in 2016 and lied to banks. calling the last banker to testify and asking a financial fraud federal agent to return to the witness box.. when his second.

Paul Manafort Trial, Day 3: Bank Fraud, Oligarchs, & Fancy Clothes | The 11th Hour | MSNBC Heather Washkuhn, a bookkeeper for Manafort, told the jury that she had. Paul Manafort, shown in June, is on trial in federal court on 18 counts of tax and bank fraud.. Laporta testified that Manafort's then-deputy rick gates sent her. which Gates said would result in a tax bill that Manafort could afford,

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Could prosecutors have made a simple case too complicated by pulling. No matter the outcome of the trial, I do not expect Manafort to testify during. using Manafort's bank and investment records shown on his tax return and. The Government's witnesses were Manafort's accountants and bookkeeper.

The email from Manafort could potentially undercut his defense strategy. Since the trial started on Tuesday, his lawyers have sought to lay the blame for any financial irregularities on his.