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Friday, December 07, 2018

Special Counsel Robert Mueller accuses Paul Manafort lied to investigators about his contacts with Trump's administration officials that his plea deal agreement forbid him to do so

Former Trump 2016 campaign chairman Paul Manafort. (Photo: James Lawler Duggan/Reuters)
VietPress USA (Dec. 7, 2018):  Three documents filed in court Friday revealed new details in special counsel Robert Mueller’s investigation of Russian interference in the 2016 presidential election.

The documents pertained to the government’s cooperation agreement with Michael Cohen, President Donald Trump’s former personal lawyer, as well as Mueller’s assessment of why former Trump campaign chairman Paul Manafort breached his plea deal with investigators.
The special counsel said in a memo to a federal judge that Manafort lied to investigators in the special counsel’s office about his contacts with administration officials, among other things.
Paul John Manafort Jr. born on April 1, 1949, is an American lobbyistpolitical consultant, lawyer, and convicted felon. A Republican, he joined Donald Trump's presidential campaign team in March 2016, and was campaign chairman from June to August 2016.
On August 21, 2018, Manafort was convicted of five counts of tax fraud, two counts of bank fraud, and one count of failure to report foreign bank accounts. On September 14, 2018, he pleaded guilty to an additional two counts of conspiracy, per a plea deal in which he also agreed to cooperate with the Special Counsel investigation. On November 26, 2018, Robert Mueller reported that Manafort violated his plea deal by repeatedly lying to investigators.
Manafort was an adviser to the U.S. presidential campaigns of Republicans Gerald FordRonald ReaganGeorge H. W. Bush, and Bob Dole. In 1980, he co-founded the Washington, D.C.-based lobbying firm Black, Manafort & Stone, along with principals Charles R. Black Jr., and Roger J. Stone, joined by Peter G. Kelly in 1984.
Manafort often lobbied on behalf of foreign leaders such as former President of Ukraine Viktor Yanukovych, former dictator of the Philippines Ferdinand Marcos, former dictator of Zaire Mobutu Sese Seko, and Angolan guerrilla leader Jonas Savimbi. Lobbying to serve the interests of foreign governments requires registration with the Justice Department under the Foreign Agents Registration Act (FARA); however, as of June 2, 2017, Manafort had not registered. On June 27, he retroactively registered as a foreign agent.
Manafort has been under investigation by multiple federal agencies. The Federal Bureau of Investigation (FBI) has had an active criminal investigation on him since 2014 regarding business dealings while he was lobbying for Yanukovych. He is also a person of interest in the FBI counterintelligence probe looking into the Russian government's interference in the 2016 United States presidential election.
On October 27, 2017, Manafort and his business associate Rick Gates were indicted by a District of Columbia grand jury on multiple charges arising from his consulting work for the pro-Russian government of Viktor Yanukovych in Ukraine before Yanukovych's overthrow in 2014. The indictment had been requested by Robert Mueller's special investigation unit. Manafort surrendered and was released on bail confined to house arrest. 
On June 8, 2018, Manafort was indicted for obstruction of justice and witness tampering along with longtime associate Konstantin Kilimnik. The charges involved allegations that Manafort had attempted to convince others to lie about an undisclosed lobbying effort on behalf of Ukraine's former pro-Russian government. Since this allegedly occurred while Manafort was under house arrest, Judge Jackson revoked Manafort's bail on June 15 and ordered him held in jail until his trial.  Manafort was booked into the Northern Neck Regional Jail in Warsaw, Virginia, at 8:22 PM on June 15, 2018, where he was housed in the VIP section and kept in solitary confinement for his own safety. On June 22, Manafort's efforts to have the money laundering charges against him dismissed were rejected by the court. Citing Alexandria's D.C. suburbia status, abundant and significantly negative press coverage, and the margin by which Hillary Clinton won the Alexandria Division in the 2016 presidential election, Manafort moved the court for a change of venue to Roanoke, Virginia
In June 2018, additional charges were filed against Manafort for obstruction of justice and witness tampering that are alleged to have occurred while he was under house arrest, and he was ordered to jail. In February 2018, a new set of indictments were filed in the Eastern District of Virginia, alleging tax evasion and bank fraud. Manafort was brought to trial on those charges in August 2018, and on August 21 he was convicted on eight out of eighteen charges of tax and bank fraud. A mistrial was declared on the other ten, with one juror stating there had been a single holdout on those charges. A separate trial on the District of Columbia charges was scheduled for September 2018, though his plea deal with Mueller has negated the need for another trial.
On July 17, 2018, the Mueller investigation asked Judge Ellis to compel five witnesses, who had not previously been publicly associated with the Manafort case, to testify in exchange for immunity, and Ellis denied Manafort's motion to move the trial to Roanoke, Virginia.
Mueller's office stated in a November 26, 2018, court filing that Manafort had repeatedly lied about a variety of matters, breaching the terms of his plea agreement. Manafort's attorneys disputed the assertion. Both sides agreed they were at an impasse and asked Judge Amy Berman Jackson to set a sentencing date for Manafort's trial convictions and guilty pleas. (Wikipedia) 
The plea deal signed with Special Counsel Robert Mueller strictly forbid Paul Manafort to direct or indirect contact with Trump's Administration. According to prosecutors, Manafort initially attempted to claim he was not in touch with Trump’s officials.
“After signing the plea agreement,” they wrote, “Manafort stated he had no direct or indirect communications with anyone in the Administration while they were in the Administration and that he never asked anyone to try to communicate a message to anyone in the Administration on any subject matter. Manafort stated that he spoke with certain individuals before they worked for the Administration or after they left the Administration.”
However, the investigators’ surveillance and a cooperating witness contradicted those claims, according to Mueller’s team. Their filing revealed evidence of administration contacts in May 2018 derived from Manafort’s text messages. It also said the testimony of “another Manafort colleague” included claims Manafort talked about being in touch with the administration through February 2018. Other evidence about Manafort’s contacts with the administration was gathered from “a review of documents recovered from a search of Manafort’s electronic documents.”


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Mueller accuses Paul Manafort of lying about his contact with Trump administration officials



WASHINGTON — Prosecutors with Robert Mueller’s special counsel investigation revealed in a court filing on Friday evening that Paul Manafort lied to them about several contacts he had with senior Trump administration officials while he was under indictment.
“The evidence demonstrates that Manafort lied about his contacts,” the prosecutors wrote. “The evidence demonstrates that Manafort had contacts with Administration officials.”
In September, Manafort, the former chairman of President Trump’s campaign, pleaded guilty to multiple charges, including making false statements about lobbying work he did for the government of former Ukrainian President Viktor Yanukovych and filing false reports to conceal money he made from those efforts. Manafort also admitted to obstructing justice by attempting to influence witness testimony in his case.
As part of his plea deal, Manafort agreed to cooperate with Mueller’s probe into whether Trump’s campaign cooperated with Russian interference in the 2016 presidential election. However, late last month, Mueller announced that Manafort had violated the terms of that deal. Friday’s filing was submitted to back up prosecutors’ assertion Manafort breached the plea agreement.
The revelation of contacts between Manafort and serving administration officials appears to undercut past statements by the president and his administration that sought to put distance between the White House and the prosecution of Manafort and Gates.  
“It doesn’t have anything to do with us,” White House press secretary Sarah Sanders said at a press briefing after Manafort’s first indictment.
Sanders made a similar argument in a statement responding to the court filings on Friday evening.
“The government’s filing in Mr. Manafort’s case says absolutely nothing about the president. It says even less about collusion, and is devoted almost entirely to lobbying-related issues. Once again, the media is trying to create a story where there isn’t one,” Sanders said.
Despite Sanders’s statements, the documents included a section extensively detailing Manafort’s contacts with the Trump administration.
According to prosecutors, Manafort initially attempted to claim he was not in touch with Trump’s officials.
“After signing the plea agreement,” they wrote, “Manafort stated he had no direct or indirect communications with anyone in the Administration while they were in the Administration and that he never asked anyone to try to communicate a message to anyone in the Administration on any subject matter. Manafort stated that he spoke with certain individuals before they worked for the Administration or after they left the Administration.”
However, the investigators’ surveillance and a cooperating witness contradicted those claims, according to Mueller’s team. Their filing revealed evidence of administration contacts in May 2018 derived from Manafort’s text messages. It also said the testimony of “another Manafort colleague” included claims Manafort talked about being in touch with the administration through February 2018. Other evidence about Manafort’s contacts with the administration was gathered from “a review of documents recovered from a search of Manafort’s electronic documents.”
Rick Gates, Manafort’s long-time business partner who also worked on Trump’s campaign, pleaded guilty and agreed to cooperate with prosecutors in February 2018.
This section of the filing revealed Mueller is examining a back channel between people working for the president and Trump’s indicted campaign chairman, a new area of inquiry that was not previously known.

The filing, which was heavily redacted, also listed additional lies that prosecutors say Manafort told them. In its most-blacked-out section, prosecutors detail a series of misrepresentations by Manafort regarding “the fact and frequency” of his interactions with Konstantin Kilimnik, a Manafort associate who now lives in Russia. Mueller’s team has previously described Kilimnik as having links to the Kremlin’s military intelligence agency.
In the unredacted excerpts, prosecutors described lies Manafort told about Kilimnik’s efforts to interfere with witnesses who might testify against Manafort, a $125,000 payment and matters pertinent to a mysterious investigation being conducted by other Justice Department personnel.
Manafort’s relationship with the special counsel’s office has been fraught from the start. Mueller’s team initially took a hard line that seemed aimed at gaining Manafort’s cooperation. They mounted a dawn raid on Manafort’s Virginia home in July 2017. Several months later, they indicted Manafort and his long-time business partner Rick Gates in Washington, D.C.
Gates pleaded guilty and agreed to cooperate with prosecutors in February of this year.
But Manafort did not crack then, nor did he crumble in February after a second indictment was filed in Virginia. Manafort endured a trial on the Virginia charges and was convicted on eight counts in August, which was enough to send him to prison for several years.
It was only on the eve of his second trial, in mid-September, that Manafort finally gave in, agreed to plead guilty and to cooperate with the special counsel.
Before his guilty plea, prosecutors wrote in the Friday evening filing, Manafort had met three times with Mueller’s office and the FBI. Afterwards, the prosecutors said he met with them nine more times with “prosecutors from other Department of Justice components” attending four of those sessions. The presence of other Justice Department offices signals that Manafort’s testimony was potentially relevant to multiple ongoing investigations not being handled by Mueller.
Prosecutors put Manafort in front of a grand jury twice before confronting him about their belief he was lying. Those grand jury appearances could have grave consequences for Manafort if the prosecutors decide to charge him and are able to prove their allegations, since lying in grand jury testimony is a more serious crime than lying to prosecutors or to the FBI.
The current phase of the Manafort case began with a motion filed jointly by the parties before the Thanksgiving holiday, requesting a 10-day extension of the deadline to file a status report.
That report, filed after the extension was granted, showed that the relationship had broken down entirely, with prosecutors accusing Manafort of committing additional federal crimes by lying to the investigation.
Manafort and his attorneys did not respond to a request for comment. Jason Maloni, a spokesperson for Manafort, offered a terse response in an email to Yahoo News.
“We have nothing to offer,” he wrote.
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