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Mueller to call witnesses from IRS, FBI for Manafort trial: report (Named witnesses)
The Hill ^ | 07/24/18 | Justin Wise

Posted on 07/24/2018 8:42:52 AM PDT by yesthatjallen

Special counsel Robert Mueller's prosecutors reportedly plan to call witnesses from the FBI, IRS and Treasury Department’s Financial Crimes Enforcement Network during former Trump campaign chairman Paul Manafort's trial.

Politico reported that one of the lead investigators made the announcement at a pretrial hearing on Tuesday as the judge presiding over the case laid out broad parameters to potential jurors, including a timeline of Manafort's alleged crimes.

On Monday, U.S. District Court Judge T.S. Ellis III ordered Mueller to turn over its full witness list of about 30 people, Politico noted. The news site reports that Ellis said on Tuesday that the list would be made public by the end of the week.

Uzo Asonye, a Mueller prosecutor, reportedly argued on Tuesday that the witness list is not normally disclosed before a trial.

“Yes, I know, but this isn’t a typical case,” Ellis responded.

Ellis on Monday delayed Manafort's trial in Virginia until July 31. It will be the first in Mueller's broad probe into Russian interference in the 2016 presidential election.

President Trump's former campaign chairman is accused of money laundering and failing to register as a foreign agent before he joined Trump's campaign.

He has pleaded not guilty to all charges.

On Monday, Ellis revealed the identities of the five witnesses who were granted immunity to testify against Manafort. The witnesses, each connected to financial institutions, are James Brennan, Donna Duggan, Conor O'Brien, Cindy Laporta and Dennis Raico.


TOPICS: News/Current Events
KEYWORDS: cindylaporta; conorobrien; dennisraico; donnaduggan; irs; jamesbrennan; manafort; manaforttrial; mueller; muellermanafort; witnesses
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To: Alberta's Child

I think it comes from Mueller requesting 30 blank subpoenas. There was a report of that FWIW.


41 posted on 07/24/2018 9:54:31 AM PDT by piasa (Attitude adjustments offered here free of charge)
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To: raiderboy

Bear in mind, Mnafort was working with Podesta... so he can’t be a saint.


42 posted on 07/24/2018 9:56:15 AM PDT by piasa (Attitude adjustments offered here free of charge)
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To: yesthatjallen

So Brennan commented crimes he needs immunity from.


43 posted on 07/24/2018 9:58:06 AM PDT by jacknhoo (Luke 12:51; Think ye, that I am come to give peace on earth? I tell you, no; but separation.)
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To: jacknhoo

Committed.


44 posted on 07/24/2018 9:58:39 AM PDT by jacknhoo (Luke 12:51; Think ye, that I am come to give peace on earth? I tell you, no; but separation.)
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To: Sgt_Schultze

Trump dumped him for a reason.


45 posted on 07/24/2018 9:59:34 AM PDT by dfwgator (Endut! Hoch Hech!)
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To: Leep

Someone said he is not a saint. There are no saints. He is prosecuted for one reason only. To get to the president. Podesta did the same thing!! Where is his indictment. Manafort is a political prisoner. Absolutely .


46 posted on 07/24/2018 10:58:38 AM PDT by raiderboy (Trump has assured us that he will shut down the government to get the WALL in Sept.ith the solar)
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To: yesthatjallen

First question that Manafort’s lawyers MUST ask those granted immunity: “What did you do to need immunity?”, followed by “What has the prosecution offered you for your testimony?”.


47 posted on 07/24/2018 1:24:08 PM PDT by NTHockey (Rules of engagement #1: Take no prisoners. And to the NSA trolls, FU)
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