In this Nov. 6, 2017 photo, Paul Manafort, President Donald Trump’s former campaign chairman, leaves the federal courthouse in Washington. Manafort has sued special counsel Robert Mueller saying he exceeded authority in the Russia probe. (AP Photo/Jacquelyn Martin)

New charges against ex-Trump campaign associates

More charges were laid Thursday against President Donald Trump’s former campaign chairman and his business associate

Dramatically escalating the pressure and stakes, special counsel Robert Mueller filed additional criminal charges Thursday against President Donald Trump’s former campaign chairman and his business associate.

The filing adds allegations of tax evasion and bank fraud and significantly increases the legal jeopardy facing Paul Manafort, who managed Trump’s campaign for several months in 2016, and longtime associate Rick Gates. Both had already faced the prospect of at least a decade in prison if convicted at trial.

The two men were initially charged in a 12-count indictment in October that accused them of a multimillion-dollar money-laundering conspiracy tied to lobbying work for a Russia-friendly Ukrainian political party.

The new charges, contained in a 32-count indictment returned by a federal grand jury in Virginia, allege that Manafort and Gates doctored financial documents, lied to tax preparers and defrauded banks — using money they cycled through offshore accounts to spend lavishly, including on real estate, interior decorating and other luxury goods.

The new criminal case comes a week after a separate Mueller indictment charged 13 Russians in a conspiracy to undermine the U.S. presidential election through a hidden social media propaganda effort. The charges against Manafort and Gates don’t relate to any allegations of misconduct related to Trump’s campaign, though Mueller is continuing to investigate potential ties to the Kremlin.

The charges against Manafort and Gates arise from their foreign lobbying and efforts that prosecutors say they made to conceal their income by disguising it as loans from offshore companies. More recently, after their Ukrainian work dwindled, the indictment also accuses them of fraudulently obtaining more than $20 million in loans from financial institutions.

The new indictment increases the amount of money Manafort, with the assistance of Gates, is accused of laundering to $30 million. It also charges Manafort and Gates with filing false tax returns from 2010 through 2014 and in most of those years concealing their foreign bank accounts from the IRS.

In a document that accompanied the new indictment, prosecutors said they had filed the charges in Virginia, rather than Washington where the other case is pending, because the alleged conduct occurred there and one of the defendants objected to them being brought in Washington.

The indictment comes amid ongoing turmoil in the Manafort and Gates defence camps. Manafort has been unable to reach an agreement with prosecutors over the terms of his bail and remains under house arrest, while Gates’s lawyers withdrew from the case after acknowledging “irreconcilable differences” with their client. A new lawyer, Thomas Green, entered an appearance Thursday on Gates’s behalf.

Mueller was appointed in May to investigate potential co-ordination between Russia and the Trump campaign. He took over an ongoing FBI investigation into Manafort’s foreign lobbying work.

After a two-month stretch that produced no charges, the new indictment is part of a flurry of activity for Mueller’s team within the past week.

Besides the charges against the Russians, Mueller’s team on Tuesday unsealed a guilty plea from a Dutch lawyer who admitted he lied to investigators about his contacts with Gates.

Manafort and Gates, who also worked on Trump’s campaign, both pleaded not guilty after their indictment last fall.

Two other people who aided Trump in the campaign or in the White House — former national security adviser Michael Flynn and former campaign foreign policy adviser George Papadopoulos — have pleaded guilty to lying to the FBI about their foreign contacts. Neither man has been sentenced. Both are co-operating with the investigation.

Mueller is also examining whether Trump obstructed justice through actions including the firing last May of FBI Director James Comey. His team has expressed interest in interviewing the president.

___

Associated Press writer Jeff Horwitz contributed to this report.

Eric Tucker And Chad Day, The Associated Press

Just Posted

School trustee candidates debate

Candidates for School District 6 (SD6) Trustee gathered at McKim on Tuesday… Continue reading

VIDEO: This is what buying legal pot in B.C. looks like

Take a look inside B.C.’s first and only legal pot shop located in Kamloops

Kimberley’s cannabis stores are open for business

Both are working through the process for a legal permit

Fatality on Hwy 93/95 near Radium

Accident by Juniper Heights shuts down highway

Know it All entertainment listings

Event cancelled The Kimberley Rotary Club regrets to announce that our Bones,… Continue reading

Kimberley Mayoral forum at McKim

A summary of the topics discussed at Tuesday night’s Mayoral candidate forum.

Great British Columbia ShakeOut earthquake drill reminder

Don’t miss the opportunity to participate in the Great ShakeOut

Jagmeet Singh says marijuana pardons are not enough

Trudeau government will streamline pardon process for Canadians convicted of simple possession of marijuana in the past

BC Ferries begins taking debit in two-month pilot project

Company is giving customers option to use Interac on two-month trial on select vessels

Caregivers banned from smoking, growing cannabis around children-in-care: MCFD

Ministry has limited cannabis use for caregivers, stating it may “pose a risk to children and youth.”

Cheaper strains sell out within minutes on online BC Cannabis Store

Province says new strains will become available in the coming months

Only 40% of B.C. car dealerships have electric cars available: report

Researchers found buyers frustrated at the lack of options

VIDEO: Millionaire Lottery returns to give back and win big

Since 1996, Millionaire Lottery has raised $52 million for the VGH+UBC Hospital Foundation

Most Read