Prosecutors for special counsel Robert Mueller intend to present evidence at the trial of former Trump campaign chairman Paul Manafort that a banking executive allegedly helped Manafort obtain loans of approximately $16 million while the banker sought a role in the Trump campaign.
Manafort faces trial on bank fraud and other financial
charges in the Eastern District of Virginia beginning July 25. Until now, there had been no indication that his role in the Trump campaign would become part of the trial, and he had asked the judge to keep details about his ties to President Donald Trump out of the trial. Prosecutors say any alleged collusion with the Russian government won't come up at the trial.
The allegation of a possible quid pro quo came amid several court filings Friday as both sides count down the remaining weeks until the trial. While prosecutors filled in the Trump campaign details, Manafort's team was busy filing requests with the judge to move his trial location and date, to look into possible leaks from the prosecutors and to keep Manafort out of the public eye.
"The government intends to present evidence that although various Lender D employees identified serious issues with the defendant's loan application, the senior executive at Lender D interceded in the process and approved the loan," according to the filing from Mueller's team.
The bank executive "expressed interest in working on the Trump campaign, told (Manafort) about his interest, and eventually secured a position advising the Trump campaign," the filing said. The unnamed man "expressed an interest in serving in the administration of President Trump, but did not secure such a position."
While the senior executive is unnamed in this filing, in a previous court filing prosecutors identified Lender D as The Federal Savings Bank.
"Here, it would be difficult for the jury to understand why the loans were approved without understanding that the lender approved the loans, in spite of the identified deficiencies, because the senior executive factored in his own personal ambition," prosecutors wrote in the filing.
7/7/2018 7:37 PM (edited)