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Former Trump campaign chairman pleads not guilty to charges

President Donald Trump's former campaign chairman will face trial in Virginia before he faces trial in the District of Columbia.

A federal judge in Alexandria on Thursday set a July 10 trial date for Paul Manafort. A grand jury there indicted Manafort on charges that he hid from the Internal Revenue Service tens of millions of dollars he earned advising pro-Russia politicians in Ukraine.

Manafort's lawyer, Kevin Downing, had asked for a trial date in November, citing the complexity of the case. Prosecutors said they were ready to start the trial in May.

U.S. Senior Judge T.S. Ellis III picked the July date, though he did not foreclose the possibility of granting an extension to the defense if warranted.

Most of the charges against Manafort have been filed in the District of Columbia, where Manafort is scheduled for trial in September. But prosecutors say they were required to bring the tax and bank fraud charges in Virginia because they lacked venue in the nation's capital. In court papers, prosecutors said they asked Manafort if he'd be willing to waive venue and have the case consolidated in the District, but he refused.

The 32-count indictment issued by the Alexandria grand jury accuses Manafort of laundering $30 million through offshore accounts, to disguise income he earned from his work in Ukraine and shield it from federal taxes. The indictment also accuses him of bank fraud, saying that when his income from the Ukraine dried up, he lied on mortgages and loan applications about his finances.

At Thursday's court hearing, Ellis questioned whether a 32-count indictment was overkill and should be simplified for a jury. Prosecutor Andrew Weissmann responded that only 18 of the counts directly apply to Manafort; the other 14 apply to Manafort's associate, Richard Gates, who struck a plea deal last month and no longer faces charges in Virginia.

Ellis also questioned the efficiency of running simultaneous prosecutions in the District and Virginia, though he acknowledged that Manafort could not be forced to waive his right to be tried in the proper venue.

The charges are part of Special Counsel Robert Mueller's investigation into Russian efforts to influence U.S. elections. Downing said the charges against Manafort go beyond the authority of Mueller's mandate, and advised the judge he will move to dismiss the case on those grounds. He already has filed a civil suit in the District, making the same argument.

Manafort did not speak during the hearing, which was his first appearance in Virginia. His lawyer officially entered a not guilty plea on Manafort's behalf.

The judge imposed similar bail conditions on Manafort to those already in place in the District, including home confinement. But because the District and Virginia use different systems, Manafort will be required to wear two distinct monitoring devices.

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The Latest Headlines You Need To Know

  • White House officials are pushing back against critics of the Trump administration’s “zero tolerance” immigration policy. The policy has led to the separation of children from their parents at the U.S.-Mexico border. >> Read more trending news Update 11:40 a.m. EDT June 19: More than 20 state attorneys general are calling for an end to the Trump administration’s immigration policy, which has led to children being separated from their parents at the border and has sparked national outrage. The 21 Democratic state attorneys general, from states including Massachusetts, North Carolina, Pennsylvania and Washington, sent a letter Tuesday to U.S. Attorney General Jeff Sessions and Homeland Security Secretary Kirstjen Nielsen. “Put simply, the deliberate separation of children and their parents who seek lawful asylum in America is wrong,” the attorneys general said in the letter. “This practice is contrary to American values and must be stopped. We demand that you immediately reverse these harmful policies in the best interests of the children and families affected.” The group is led by New Mexico Attorney General Hector Balderas, who on Tuesday called the immigration policy “inhumane” and “draconian.” “The Justice Department is ignoring its legal and moral obligations for the sake of a political agenda at the expense of children and the efforts of state law enforcement officials,” Balderas said. “The latest move to unnecessarily separate families is cruel and another example of this administration putting politics ahead of people.” Update 10:15 a.m. EDT June 19: President Donald Trump insisted on Twitter that “Democrats are the problem” in the immigration debate as criticism of his administration’s policy of separating children from parents at the border continues. Trump wrote Tuesday morning that Democrats “don’t care about crime and want illegal immigrants, no matter how bad they may be, to pour into and infest our Country, like MS-13.” The president has blamed Democrats for the recent surge in family separations, saying that laws need to be changed in order to change the separation policy. >> Recording of crying immigrant children separated from parents at border sparks outrage “Now is the best opportunity ever for Congress to change the ridiculous and obsolete laws on immigration,” Trump said Tuesday in a tweet with the hashtag #CHANGETHELAWS. There are no laws mandating the separation of children and parents at the border. The president also wrote Tuesday morning that “if you don’t have Borders, you don’t have a Country,” and reiterated a claim that crime has risen in Germany since the country started accepting migrants, despite government numbers that show crime at its lowest rate since 1992. Update 9:44 a.m. EDT June 19: The executive director of the United Nations Children's Fund called stories of children being separated from their parents as a result of the Trump administration’s immigration policy “heartbreaking,” saying in a statement Monday that “such practices are in no one’s best interests, least of all the children who suffer their effects.” “Detention and family separation are traumatic experiences that can leave children more vulnerable to exploitation and abuse and can create toxic stress which, as multiple studies have shown, can impact children’s long-term development,” said Henrietta Fore, an American who has headed UNICEF since earlier this year. She noted that the U.S. government has long supported UNICEF’s efforts to help uprooted children in Syria, South Sudan, Somalia and Haiti. >> Clergy group brings church charges of child abuse, immorality against Jeff Sessions over zero-tolerance policy “Children -- no matter where they come from or what their migration status -- are children first and foremost,” she said. “I hope that the best interests of refugee and migrant children will be paramount in the application of U.S. asylum procedures and laws.” Update 8:40 a.m. EDT June 19: Sen. John McCain called the Trump administration’s family separation policy “an affront to the decency of the American people” in a tweet Monday night. The Arizona Republican said the policy is “contrary to principles and values upon which our nation was founded.” “The administration has the power to rescind this policy,” he wrote. “It should do so now.” >> Is the immigration separation policy new, where did it come from, where are the detention centers? McCain is among a growing number of Republican lawmakers voicing concern over the administration's 'zero tolerance' approach to illegal border crossings. Under the policy, all unlawful crossings are referred for prosecution. With adults detained and facing prosecution, any minors accompanying them are taken away. Nearly 2,000 children were separated from their families over a six-week period in April and May. Update 7:15 p.m. EDT June 18: The nonprofit news organization ProPublica released an eight minute audio recording of wailing children, who were separated from their parents last week. >> All 5 living first ladies speak out on separation of immigrant children, parents at border A U.S. border patrol agent can be heard laughing in the background as the 10 children from Central America are separated from their families. Update 6:00 p.m. EDT June 18: Homeland Security Secretary Kirstjen Nielsen, during a briefing Monday afternoon, said there’s nothing new about the current policy of separating undocumented children from their parents at the U.S.-Mexico border. >> Trump's 'zero tolerance' immigration policy: 4 things to know 'This entire crisis is not new, Nielsen said, pointing to 'loopholes' in federal immigration laws from the past, but that could change this week with the introduction of several immigration measures in the U.S. House and Senate, including one from Texas Sen. Ted Cruz. Cruz is expected to introduce the “Protect Kids and Parents Act,” according to news reports. The measure would double the number of federal immigration judges from 375 to 750. It would authorize new temporary shelters to better accommodate families.  The bill would mandate that immigrant families remain together, unless there’s criminal conduct or a threat to the children, and it would require that asylum cases are heard within 14 days of application.   Update 5:35 p.m. EDT June 18:  The head of the Department of Homeland Security, Kirstjen Nielsen, addressed the growing backlash over the Trump administration’s zero-tolerance immigration policy at the southern U.S. border, which is separating undocumented children from their parents. Nielsen defended the policy and urged  Congress to fix the system and close the loopholes. >> Before Trump policy, immigrant families arrested at the border were detained together Update 5:30 p.m. EDT June 18: Two more first ladies have weighed in on the widening controversy over the Trump administration’s policy of separating children from their parents at the southern U.S. border. Michelle Obama retweeted comments Laura Bush made that Trump’s “zero-tolerance policy is cruel. It is immoral. And it breaks my heart.” >> Trump border policy: How to help immigrant children separated from families Former first lady Rosalynn Carter also released a statement Monday, according to The New York Times. 'The practice and policy today of removing children from their parents' care at our border with Mexico is disgraceful and a shame to our country,' Carter said. Update 4:30 p.m. EDT June 18: The Department of Health and Human Services has released photos of the “tent city” in the Texas border outpost of Tornillo, just outside of El Paso, where the U.S. government is sending children separated from their parents at the border. There are already dozens of children at the facility, according to news reports. Update 3:10 p.m. EDT June 18: Sen. Kamala Harris, D-California, called Monday for the resignation of Department of Homeland Security Secretary Kirstjen Nielsen amid the ongoing debate over the Trump administration’s immigration policy. The demand came one day after Nielsen said in a tweet that, “We do not have a policy of separating families at the border. Period.” Nielsen echoed President Donald Trump’s claims that a law is behind the recent spike in separations of migrant children and their parents at the border. “We will not apologize for enforcing the laws passed by Congress,” Nielsen said. “We are a nation of laws. We are asking Congress to change the laws.” However, as Harris and numerous fact checkers have noted, there is no law that mandates the separation of children and parents at the border. Harris said in a statement Monday that Nielsen’s “misleading statements ... are disqualifying.” “We must speak the truth,” Harris said. “There is no law that says the Administration has to rip children from their families. This Administration can and must reverse course now and it can and must find new leadership for the Department of Homeland Security.” Update 2:30 p.m. June 18: Former Secretary of State Hillary Clinton said Monday that President Donald Trump is telling an “outright lie” when he claims that Democrats are behind the recent surge in separations of children from their parents on the border. “This is not happening because of the 'Democrats' law,' as the White House has claimed,” Clinton said. “Separating families is not mandated by law at all.” Clinton, who ran as a Democrat against Trump during the 2016 presidential election, also appeared to chastise U.S. Attorney General Jeff Sessions, who cited a Bible verse last week while justifying the Trump administration’s immigration policy. “Those who selectively use the Bible to justify this cruelty are ignoring a central tenant of Christianity,” Clinton said. “Jesus said, ‘Suffer the little children unto me.’ He did not say, ‘Let the children suffer.’” Update 2 p.m. EDT June 18: Former Florida Gov. Jeb Bush urged President Donald Trump to end the policy that’s allowed authorities to separate migrant children from their parents on the border, writing Monday on Twitter that 'children shouldn't be used as a negotiating tool.” “(Trump) should end this heartless policy and Congress should get an immigration deal done that provides for asylum reform, border security and a path to citizenship for Dreamers,” he wrote. The president has repeatedly called for Democrats to negotiate with Republicans to address illegal immigration after falsely claiming that the party is behind laws that mandate the separation of child from parent at the border. No such law exists.  Jeb Bush, brother of former President George W. Bush and son of former President George H.W. Bush, ran against Trump in 2016 for the Republican presidential nomination. In an op-ed published Sunday by the Washington Post, former first lady Laura Bush called the Trump administration policy “cruel.” 'I live in a border state,' Bush wrote. 'I appreciate the need to enforce and protect our international boundaries, but this zero-tolerance policy is cruel. It is immoral. And it breaks my heart.' First lady Melania Trump has also criticized the policy, telling CNN in a statement through her spokeswoman that “She believes we need to be a country that follows all laws, but also a country that governs with heart.” Update 12:46 p.m. EDT June 18: President Donald Trump again accused Democrats of obstructing efforts to deal with illegal immigration and the separation of children and parents at the border, telling reporters Monday that “we’re stuck with these horrible laws” because Democrats refuse to sit down with Republicans. There are no laws mandating the separation of children and parents at the border. “We have the worst immigration laws in the entire world,” Trump said. “Nobody has such sad, such bad – and in many cases, such horrible and tough – you see about child separation. You see what’s going on there.” “The United States will not be a migrant camp and it will not be a refugee holding facility,” Trump said. Update 12 p.m. EDT June 18: U.S. Attorney General Jeff Sessions on Monday said authorities don’t want to separate children from their families but that officials have a duty to prosecute people who illegally cross the border. “When we ignore our laws at the border we obviously encourage hundreds of thousands of people a year to likewise ignore our laws and illegally enter our country, creating an enormous burden on our law enforcement, our schools, our hospitals and (our) social programs,” Sessions said Monday during the National Sheriffs’ Association Annual Conference in New Orleans. He framed the issue as a debate over “whether we want to be a country of laws or whether we want to be a country without borders.” “President Trump has said this cannot continue,” Sessions said. “We do not want to separate parents from their children. If we build the wall, if we pass legislation to end the lawlessness, we won’t face these terrible choices. We will have a system where those who need to apply for asylum can do so and those who want to come to this country will apply legally.” Sessions’ arguments echoed those of President Donald Trump, who has blamed Democrats for passing laws that he said led to the separations. There are no laws mandating the separation of children and parents at the border. Homeland Security Secretary Kirstjen Nielsen said earlier Monday that officials will not apologize for enforcing immigration laws. 'We have to do our job,' she said. Original report: President Donald Trump defended his administration’s “zero tolerance” immigration policy on Monday, writing in a series of tweets that children are being used “by the worst criminals on earth” to get into America as critics slammed the policy for separating children from their parents. “Children are being used by some of the worst criminals on earth as a means to enter our country,” Trump wrote. “Has anyone been looking at the Crime taking place south of the border. It is historic, with some countries the most dangerous places in the world. Not going to happen in the U.S.” The president pointed to a rise in crime in Germany as an example of the chaos caused by illegal immigration, writing in a tweet that it was a “big mistake made all over Europe in allowing millions of people in who have so strongly and violently changed their culture.” However, Germany’s internal ministry reported last month that criminal offenses in the country were at their lowest since 1992, according to Reuters. This spring, the Trump administration ordered prosecutors to charge every person illegally crossing the border. Children traveling with the adults have been separated and placed in detention centers, prompting protests nationwide. The president has blamed Democrats for not fixing the law that allows for the separations. “Tell them to start thinking about the people devastated by Crime coming from illegal immigration,” the president wrote. “Change the laws!” Despite his claim that Democrats are at fault for the situation, The Associated Press reported that the Trump administration “put the policy in place and could easily end it.” The Associated Press contributed to this report.
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  • A recording of crying immigrant children who reportedly were separated from their parents at the U.S.-Mexico border circulated online Monday, sparking outrage among critics of the Trump administration's controversial 'zero tolerance' policy on illegal immigration. >> Click here to listen >> Jamie Dupree: Trump to meet House GOP amid furor over immigrant families The eight-minute audio clip, first published Monday by ProPublica, a nonprofit investigative news site, was recorded at a U.S. Customs and Border Protection center last week, the outlet reported. Children can be heard calling for 'Mami' and 'Papa' as one girl asks to call her aunt. One man, identified by ProPublica as a Border Patrol agent, can be heard saying of the sobs: 'Well, we have an orchestra here. What's missing is a conductor.' >> Immigration: Trump administration defends 'zero tolerance' policy (live updates) According to ProPublica, the person who secretly recorded the audio gave it to civil rights attorney Jennifer Harbury, who then passed it along to the news site. >> All 5 living first ladies speak out on separation of immigrant children, parents at border According to The Associated Press, the 'zero tolerance' policy, which started last month, 'sought to maximize criminal prosecutions of people caught trying to enter the U.S. illegally,' leading to more adults in jail, separated from their children.  >> Trump's 'zero tolerance' immigration policy: 4 things to know At a White House press briefing Monday afternoon, Homeland Security Secretary Kirstjen Nielsen said she had not heard the recording, which one reporter played on speaker phone during the briefing. She said the children are treated humanely and given meals, education and medical care.  >> Read more trending news  Nielsen said recordings and photos from the border facilities that have circulated online 'reflect the focus of those who post such pictures and narratives.' Read more here and here.