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In the US state of Virginia, the trial of Paul Manaforth begins July 31. He will be the first of Donald Trump's former assistants to appear in court. Manahaforth, a federal investigator investigating the interference in the US elections in 2016, has accused Manaforth of banking and tax fraud.
This includes the work of Manaforth as a political advisor and lobbyist for former Ukrainian President Viktor Yanukovych. US law does not prohibit this work, but it must be officially declared and taxes must be paid on the money received
Also read: Special Prosecutor of the United States: Manawath won More than 60 million dollars as a consultant in Ukraine
The prosecution should point out that Manaforth's spending on real estate and luxury goods did not match the amounts reported in his tax returns. Manawfort, in the opinion of the investigation, misleading creditors, borrowing tens of millions of dollars.
The process that begins in Virginia will be the first of at least two. The second is expected to begin in September in the Columbia metropolitan area, the focus will be on political issues. In June 2016, Manaforth attended a meeting of Trumpet officials with Russian citizens alleged to have compromising documents on US Democratic Party presidential candidate Hillary Clinton.
Special prosecutor Robert Muller and his team have been leading for 14 months. investigation into the possible intervention of the Kremlin in the US elections.
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