Tag: Paul Manafort

First Indictments Down

It’s Manafort and Gates:

Paul Manafort and his former business associate were indicted on Monday on money laundering, tax and foreign lobbying charges, a significant escalation in a special counsel investigation that has cast a shadow over President Trump’s first year in office.

Mr. Manafort, the president’s former campaign chairman, and his longtime associate Rick Gates, surrendered to the FBI on Monday. The special counsel, Robert S. Mueller III, said Mr. Manafort laundered more than $18 million to buy properties and services.

“Manafort used his hidden overseas wealth to enjoy a lavish lifestyle in the United States without paying taxes on that income,” the indictment reads.

Mr. Gates is accused of transferring more than $3 million from offshore accounts. The two are also charged with making false statements.

“As part of the scheme, Manafort and Gates repeatedly provided false information to financial bookkeepers, tax accountants and legal counsel, among others,” the indictment read.

Right now, this is a little less than a giant conspiracy to enthrone Trump. This is about what we expected: Manafort concealed his work for a Russian puppet, tried to hide the money and has now gotten burned. But, as far as I can tell, most of the charges are for things that long pre-date his association with Trump.

That having been said, this is a big deal. The supposed swamp-draining President’s former campaign manager is facing very serious federal charges. This would explain why the Administration suddenly decided to make a big deal about the Uranium One deal and call for Mueller to step down. I suspect more is coming, but it may be quite some time. Manafort was fairly long-hanging fruit, his misdeeds discovered quickly. We’ll see what else comes out.

Drip. Drip. Drip.

Two new reports on the Trump-Russia thing today.

This morning, the AP revealed that Paul Manafort, Trump’s first campaign manager, failed to disclose that he had worked for a Russian oligarch. The purpose of his job, according to the AP, was to advance the interest of Vladimir Putin:

Manafort proposed in a confidential strategy plan as early as June 2005 that he would influence politics, business dealings and news coverage inside the United States, Europe and former Soviet republics to benefit President Vladimir Putin’s government, even as U.S.-Russia relations under Republican President George W. Bush grew worse.

Manafort, you may remember, was forced out of the Trump team when it was revealed that he had taken Russian money to lobby on behalf of pro-Russia factions in the Ukraine. This was one of the first revelations that made people question Trump’s ties to Russia. The revelation that his campaigning on behalf of Putin goes back even further is disturbing. If there’s any fire to all this smoke on Russia, Manafort will be where you’ll find it.

Tonight, however, the news got even worse:

The FBI has information that indicates associates of President Donald Trump communicated with suspected Russian operatives to possibly coordinate the release of information damaging to Hillary Clinton’s campaign, US officials told CNN.

This is partly what FBI Director James Comey was referring to when he made a bombshell announcement Monday before Congress that the FBI is investigating the Trump campaign’s ties to Russia, according to one source.

The FBI is now reviewing that information, which includes human intelligence, travel, business and phone records and accounts of in-person meetings, according to those U.S. officials. The information is raising the suspicions of FBI counterintelligence investigators that the coordination may have taken place, though officials cautioned that the information was not conclusive and that the investigation is ongoing.

Now, caveat time. All the sources that CNN sites are anonymous. Moreover, even if they are telling the truth, all this means is that the FBI is investigating these claims, not that they’ve found anything. At the moment, this is simply more smoke.

There have been allegations that the intelligence community has become politicized over this. Even though the loudest accuser is Roger Stone, who admitted to being in communication with the Wikileaks hackers, I’m not inclined to dismiss this line of criticism. It’s certainly possible that’s what we’re seeing.

Which is why we need to end the rumor mongering and put together a independent commission to look into this. To look into all of it. The current investigation — through the House Intelligence Committee — is only muddying the waters further. If Trump people cooperated with Russia to win the election, that’s a very serious scandal. And if the intelligence community is exaggerating this to undermine Trump, that’s a very serious scandal. Time to bring this all out in the open.