Star Witness Details Manafort’s Alleged Tax Evasion Scheme

Star Witness Details Manafort’s Alleged Tax Evasion Scheme
Paul Manafort departs U.S. District Court after a motions hearing in Alexandria, Virginia, U.S., May 4, 2018. Jonathan Ernst/Reuters
|Updated:

Paul Manafort’s right-hand man testified at trial on Aug. 7 that Manafort instructed him not to tell their firm’s bookkeeper about payments from accounts in Cyprus that held millions of dollars in earnings from consulting work for politicians in Ukraine.

Rick Gates, the government’s star witness in Manafort’s trial on tax fraud and bank fraud charges, told a federal court jury in Alexandria, Virginia, that there were hundreds of emails showing Manafort approved payments out of the Cypriot accounts.

Ivan Pentchoukov
Ivan Pentchoukov
Author
Ivan is the national editor of The Epoch Times. He has reported for The Epoch Times on a variety of topics since 2011.
twitter