U.S. Special Counsel Robert Mueller on Friday submitted a list of 35 potential witnesses for the trial of President Donald Trump’s former campaign chairman Paul Manafort due to begin next week in Virginia, including bankers and accountants likely to testify regarding charges of bank and tax fraud.
The list, disclosed in a court filing, included Manafort’s longtime business associate Richard Gates, who was indicted in October at the same time as Manafort, pleaded guilty in February and has been cooperating in Mueller’s probe.
Also on the list was Tad Devine, a consultant who worked with Manafort in Ukraine and served as chief strategist for 2016 Democratic presidential contender Bernie Sanders. Devine’s firm said in a statement he was serving as a fact witness and had been assured he did not have legal exposure.
Manafort has pleaded not guilty to 18 counts of bank and tax fraud and failure to file reports of foreign bank accounts. The charges largely pre-date the five months when Manafort worked on Trump’s campaign in 2016.
A large number of the witnesses are executives at banks that lent Manafort money, the accounting firm that did his taxes and others involved in financial dealings who could be asked to corroborate documentary evidence showing the alleged bank and tax fraud at the heart of the case.