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Mueller Files New Charges Against Paul Manafort

Posted on Feb 21, 2018 by in Uncategorized | 0 comments

New charges have been filed in Special Counsel Robert Mueller’s criminal case against former Trump campaign chairman Paul Manafort and aide Rick Gates, but the charges were put under seal by the court, obscuring the nature and import of the development.

The new charging document filed in federal court in Washington could be a superseding indictment, adding new charges or even new defendants to the charges filed last October, accusing Manafort and Gates of money laundering and failing to register as foreign agents for their work related to Ukraine, among other crimes.

Last week, prosecutors told the court they’d received new evidence that Manafort took part in “a series of bank frauds and bank fraud conspiracies” in connection with a loan he sought in 2016. Mueller’s team said Manafort obtained the loan using “doctored profit and loss statements” that overstated “by millions of dollars” the income of his consulting business.

Click for more (via Politico)

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