ukraine they hid it in offshore bank accounts. they laundered that money and did not report that money to the irs. that was basis of a lot of that first round of charges. but now in this new indictment, they describe a second phase of the scheme. and that one didn t take place between 2006 and 2015, it was after. the second phase of the scheme took place quote between approximately 2015 and at least january 2017. so this is the part that overlaps in time with manafort and gates working on the trump campaign. trump announces he is running in 2015. he gets sworn in as president in 2017. so that time period is phase two of their scheme. quote, when the you train income dwindles after yanukovych fled to russia, manafort, with the assistance of gates, extracts money from frud lent means.