Santa Fe New Mexican

Manafort trial judge says he erred in showing anger

- By Eric Tucker, Stephen Braun and Chad Day

ALEXANDRIA, Va. — After three days of dramatic and even salacious testimony in the trial of Paul Manafort, prosecutor­s on Thursday returned to the nuts and bolts of their case against the former Trump campaign chairman as they sought to show he obtained millions of dollars in bank loans under false pretenses.

Attorneys for special counsel Robert Mueller also got a rare — and narrow — acknowledg­ment from U.S. District Judge T.S. Ellis III that he likely erred when he angrily confronted them a day earlier over whether he had allowed a witness to watch the trial. The judge’s comments and detailed testimony about Manafort’s loans opened the eighth day of his trial as prosecutor­s began presenting the bulk of their bank fraud case against him after spending days largely on tax-evasion allegation­s.

On Thursday, a bank employee told jurors how she discovered discrepanc­ies in the informatio­n he put on his loan applicatio­n, including holes in his claims about a New York City property. Melinda James, a Citizens Bank mortgage loan assistant, testified that Manafort had told the bank that the property would be used as a second residence, but she found it listed as a rental on a real estate website.

In another instance, James said Manafort maintained that there were no mortgages on a separate New York property when there actually were. All the while, Manafort signed paperwork indicating he understood that he could face criminal or civil penalties if he lied to the bank.

Airbnb executive Darin Evenson also told jurors that one of Manafort’s New York City properties was offered as a rental through much of 2015 and 2016 — a direct contradict­ion of the documents the longtime political consultant submitted to obtain a $3.4 million loan. Another bank employee said the distinctio­n matters because the bank caps loans for rentals at $1 million.

The prosecutio­n has put forward nearly 20 witnesses — including Manafort’s longtime deputy Rick Gates — and a trove of documentar­y evidence as they’ve sought to prove Manafort defrauded banks and concealed millions in offshore bank accounts from the IRS. But along the way they’ve not only faced an aggressive defense team, but a combative relationsh­ip with Ellis.

The judge has subjected the prosecutio­n to repeated tonguelash­ings over the pace of their questionin­g, their massive amount of trial exhibits and even their facial expression­s. But on Thursday, Ellis told jurors he went overboard when he erupted on prosecutor­s for allowing an expert witness to remain in the courtroom during the trial.

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