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PegVA, Paul Manafort's Trial For Alleged Bank And Tax Fraud Charges Set To Begin

July 30, 20184:37 PM ET
Heard on All Things Considered

[...]

LUCAS: Well, he faces a bucket of charges in this case, 18 counts in all. This is about bank fraud and tax fraud. And this is related to income that he earned while working as an unregistered lobbyist and consultant for a pro-Russian political party in Ukraine from about 2006 to 2015. Now, prosecutors have laid out their case in court papers. They say that Manafort hid from U.S. authorities tens of millions of dollars that he earned in Ukraine. And they also say that he fraudulently secured more than 20 million in loans from U.S. banks by lying about his income and debt.

https://www.npr.org/2018/07/30/634087225/paul-manaforts-trial-for-alleged-bank-and-tax-fraud-charges-set-to-begin