Cecilie1200
Diamond Member
But does it prove that a crime was committed.
Being in trouble with the IRS is a separate issue.
Manafort had numerous foreign bank accounts that he never reported. Failure to File Reports of Foreign Bank and Financial Accounts is a felony. And Manafort is charged with 3 counts of it.
Worse for Manafort, his defense team admitted to these foreign accounts and millions of dollars within them that Manafort failed to report. They just tried to blame Gates for it, claiming that Manafort was hands off.
The paper trail shows Manafort's *deep* involvement with these accounts, loans, taxes, and the movement of funds. Along with extensive eye witness testimony from the banks, his accountant, and his former business partner Gates.
Conspiracy to Launder Money is also a very serious crime. And the paper trail, emails and eye witnesses show Manafort playing a shell game with bankers, loan officers and even his own son in law......buying property with 'loans' from Russian backed Ukrainian government officials that he never paid back.
And Manaforts defense? There was none. He called no witnesses. He didn't testify.
Which means the defense doesn't think the prosecution's case has sufficiently convinced the jury. YOU are convinced, but you're not on the jury.
That would be true of any case, ever. I'm citing the extensive evidence, Manafort admitting that the undeclared foreign accounts were his, Manafort admitting that there were millions in unreported income in those accounts, and Manafort's complete lack of defense.
Plus the exhaustive paper trail and eye witness testimony of Manafort's fraud.
All indications are that Manafort is well and truly fucked at this point.
Watergate Prosecutor: Paul Manafort case is 'a slam dunk'
Watergate Prosecutor: Paul Manafort case is 'a slam dunk'
When your own client won't testify in his own defense, and you've already admitted you did the things they're charging you with, that's ridiculously bad for you.
This isn't an episode of "Perry Mason", hon. Defendants rarely testify at their own trials, because a defense lawyer would have to be retarded to let his client anywhere near the witness stand. First day of law school, they teach you "Tell your client to SHUT UP."
If the defense called Manafort to testify, THAT would be sign that he was fucked and they were desperate.
Defense attorneys don’t have a choice in whether they testify. I’ve advised many clients who ignored my advice. Never worked out for them
Well, it is true that the defendant has the right to testify if he wants to, and his lawyer is bound by his wishes. When I say "let his client near the witness stand", I'm obviously referring to the advice the lawyer gives his client, and how he conducts his part of the trial assuming his client follows advice.