Paul Manafort was concerned after a 2014 Federal Bureau of Investigation interview that one of the companies used to pay the former Trump campaign chairman for his Ukrainian political consulting work wasn't "clean".
"Those appear to be substantially different, don't they?" defense attorney Richard Westling asked Magionos, showing her Manafort's signatures on a loan application to the Bank of California and one of the foreign banking documents.
She said even though she worked with Gates a lot, it was clear to her that Manafort "knew what was going on" in most instances.
Cindy Laporta testified Friday in the government's case against the former Trump campaign chairman, saying she went along with the scam because she was anxious Manafort and his right-hand-man Rick Gates would sue.
A conviction of Manafort would undermine efforts by Trump and some Republican lawmakers to paint Mueller's inquiry as a political witch hunt, while an acquittal would be a setback for the special counsel.
Gates details Manafort's operation to funnel Ukranian money to U.S.
A weekly recap of the top political stories from The Globe, sent right to your email. There have been exceptions, like when Gates said that he might have also embezzled from the Trump inauguration committee by inflating his expenses, and when he testified about how Manafort reached out to talk about securing a banker who loaned him money tickets to the inauguration and potentially a position in the administration.
Downing said his point was not that Gates cheated on his wife but that "he was leading a separate secret life from Mr. Manafort and from others" and that he embezzled from his boss to fund that lifestyle.
Gates pleaded guilty in February to conspiracy and making false statements in exchange for his testimony against Manafort and cooperation with the Special Counsel's office.
Greg Andres, a prosecutor on special counsel Robert Mueller's team, somewhat softened the blows Manafort's attorney had inflicted during his cross examination.
Manafort has pleaded not guilty to 18 counts of bank fraud, tax fraud and failing to disclose foreign bank accounts. He told jurors how he disguised millions of dollars in foreign income as loans in order to lower Manafort's tax bill.
Palestinian teen shot by Israeli forces dies: ministry
Palestinian sources said a drone was used by the army but that no one was wounded in the attack . Israel's Defence Ministry described the barrier as "an impenetrable breakwater".
Paul Manafort (above) heard long-time business associate Rick Gates's evidence.
"I would be surprised, given what's occurred in the Manafort trial, if Judge Ellis didn't issue this relatively standard instruction", Abramson said. Gates was also listed as an owner of several of the accounts. They also need to prove he did so with intent and not by mistake.
Manafort was on Trump's campaign team from March to August 2016, starting as a delegate-wrangler and serving as campaign chairman in the last three months.
In testimony Tuesday, Gates laid responsibility squarely at Manafort's feet for a series of crimes, as he described to jurors how he repeatedly submitted fake financial documents at Manafort's behest as his former boss became concerned he was paying too much in taxes and, later, that his funds were drying up.
"WTF", Manafort wrote to Gates in one email shown to the jury. Gates also said Manafort floated banker Stephen Calk's name for consideration as Secretary of the Army, a post he ultimately did not get.
England's Hall wins Women's British Open as Aussie Lee fades
It's going to be so long next year, I probably won't even recognize it when I come back", he said. Playing in the final group with Rory McIlroy, the 25-year-old Thomas made only two birdies.
Gates said he and Manafort created an elaborate operation in Cyprus to use shell companies to secretly accept the money.
Mr Manafort's trial in Alexandria is the first to arise out the Mueller probe and marks a major public test of that investigation's credibility.
During the testimony, Manafort did not stare Gates down as he did Monday. Instead, he glanced up at his former protege periodically but mostly studied documents displayed for the jury on a screen in front of him. Federal Bureau of Investigation forensic accountant Morgan Magionos showed her work on tracking Manafort's Ukrainian money and payments out of his foreign accounts.
Gates added that Manafort also wanted to give the businessman a heads-up about the FBI's interest in the offshore accounts as part of the US government's efforts to recover assets stolen under former Ukrainian President Viktor Yanukovych.
In addition, Gates has admitted to other criminal conduct.
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Trading in Tesla was halted for an hour and a half on Tuesday afternoon, by which time the stock had soared to $370. Tesla said on Wednesday the discussions had addressed the issue of how to fund such a deal, but gave no details.