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PunkinPi

(4,875 posts)
Mon Oct 30, 2017, 07:56 AM Oct 2017

UPDATED: Manafort, Gates charged with conspiracy against US

Last edited Mon Oct 30, 2017, 10:40 AM - Edit history (5)

Source: CNN

Washington (CNN) - Former Trump campaign chairman Paul Manafort is turning himself in Monday to Justice Department special counsel Robert Mueller, according to a source with direct knowledge of the matter.

Manafort was indicted under seal on Friday and is planning to turn himself in, the source said.

The indictment is expected to be unsealed later Monday.

This story is breaking and will be updated.

<UPDATE: The indictment against the two men contains 12 counts: conspiracy against the United States, conspiracy to launder money, unregistered agent of a foreign principal, false and misleading US Foreign Agents Registration Act (FARA) statements, false statements, and seven counts of failure to file reports of foreign bank and financial accounts.

The charges do not cover any activities related to the campaign, though it's possible Mueller could add additional charges.> (more at link)


CNN video of Manafort Surrender via Twitter




Indictment Charges -- https://www.justice.gov/file/1007271/download

Read more: http://www.cnn.com/2017/10/30/politics/paul-manafort-russia-investigation-surrender/index.html



This news is being constantly updated by CNN, so title keeps changing. I'll try to keep it updated.
73 replies = new reply since forum marked as read
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UPDATED: Manafort, Gates charged with conspiracy against US (Original Post) PunkinPi Oct 2017 OP
New York Times link BumRushDaShow Oct 2017 #1
I wonder if old Wilbur Ross can explain some things, since he was the vice-president of the Bank turbinetree Oct 2017 #19
Roger Stone is right in the middle of it too BumRushDaShow Oct 2017 #21
And the kid, daughters and other other halfs, and everyone that was at that convention speaking turbinetree Oct 2017 #29
Kushner is definitely in hot water. BumRushDaShow Oct 2017 #32
This bunch haven't figured out that they are just like fish getting thrown on a beach turbinetree Oct 2017 #36
It may be a little worse than that BumRushDaShow Oct 2017 #38
I figured him or Flynn Roland99 Oct 2017 #2
This first action may be to prompt Flynn to cooperate as well. BumRushDaShow Oct 2017 #3
I wouldn't hold my breath Raven123 Oct 2017 #6
He was his campaign chairman leftynyc Oct 2017 #7
And the GOP in Congress and the Trump voters and the self-proclaimed Raven123 Oct 2017 #14
Let them deny until the cows come home leftynyc Oct 2017 #25
You beat me to it watoos Oct 2017 #30
If it hadn't rained over the weekend BumRushDaShow Oct 2017 #39
Well, they CAN claim "witch hunt" and probably still will. LiberalLovinLug Oct 2017 #63
Trump should stop railing against the "deep state"... AntiFascist Oct 2017 #68
If there is any "deep state", SergeStorms Oct 2017 #69
So the successful CEO who ran a reality show based on hiring an employee bronxiteforever Oct 2017 #12
Right. This is big. I hope to see them all behind bars ASAP. liberalnarb Oct 2017 #15
We all know how DT works. Raven123 Oct 2017 #16
The party of personal responsibility deflects blame at every opportunity Roland99 Oct 2017 #20
You mean he is a professional liar! bronxiteforever Oct 2017 #40
Yep. Me, too. Who the heck is Rick Gates? nt Honeycombe8 Oct 2017 #46
More here Roland99 Oct 2017 #48
Thanks! nt Honeycombe8 Oct 2017 #54
Ha! SergeStorms Oct 2017 #70
"They call him Flipper, Flipper ..." SusanaMontana41 Nov 2017 #73
WaPo to Confirm soon B Stieg Oct 2017 #4
Always say "Trump Campaign Manager Paul Manafort" Laura PourMeADrink Oct 2017 #5
+1 and the Trump campaign had no contact w/Russia too Botany Oct 2017 #13
+1 harun Oct 2017 #59
Sweet. n/t mobeau69 Oct 2017 #8
It's like Manafort from heaven Blue Owl Oct 2017 #9
I hope he flips Botany Oct 2017 #10
I dont think he will. hamsterjill Oct 2017 #22
I agree. He's a top level criminal who has probably spent a lifetime doing what he does. Honeycombe8 Oct 2017 #47
I doubt he gives two shits about Donald. briv1016 Oct 2017 #67
Manafort and the fear woundedkarma Oct 2017 #11
Shhhhh, you are giving the GOP a talking point Raven123 Oct 2017 #17
Pence and the Kochs don't need Putin to get done what they need to get done Kolesar Oct 2017 #23
You're focused on the wrong guy leftynyc Oct 2017 #41
your concern orangecrush Oct 2017 #52
Rick Gates is next. n/t mobeau69 Oct 2017 #18
Just because it's such fun to watch again... FailureToCommunicate Oct 2017 #24
ha ha thanks LiberalLovinLug Oct 2017 #72
Perp walk!!! Perp walk!!!! hamsterjill Oct 2017 #26
Any word on the charges? leftynyc Oct 2017 #27
Manafort & Gates being charged with PunkinPi Oct 2017 #37
Thanks, and Gates leftynyc Oct 2017 #42
Watch Paul Manafort turn himself in IronLionZion Oct 2017 #28
This message was self-deleted by its author mobeau69 Oct 2017 #31
tRump still thinks Donald only selects the best, the very best. (He fires them too.). . . nt Bernardo de La Paz Oct 2017 #33
This message was self-deleted by its author turbinetree Oct 2017 #34
If it is true that the indictment is over taxes and files now d/t statute of limitations Raven123 Oct 2017 #35
"In all more than $75,000,000 flowed" and $18 million was laundered. Gates benefitted by $3 million. Bernardo de La Paz Oct 2017 #43
So, if it goes through Cyprus dhol82 Oct 2017 #50
I could live for 20 years on what he spent on clothes TexasBushwhacker Oct 2017 #60
He may have sold them or given them away as way to launder money to clothes to cash / obligations.nt Bernardo de La Paz Oct 2017 #61
Ah, that would make sense n/t TexasBushwhacker Oct 2017 #62
TREASON orangecrush Oct 2017 #44
Not even close sarisataka Oct 2017 #49
even better orangecrush Oct 2017 #51
several people have written here that Trump can't pardon co-conspirators - they're wrong onenote Oct 2017 #65
"conspiracy against the United States" means what, to you? WinkyDink Oct 2017 #56
It doesn't matter what I think it means sarisataka Oct 2017 #57
TRAITOR! Glimmer of Hope Oct 2017 #45
Expect Fox News to hit the button: "Manafort a guy who did money laundering.... Honeycombe8 Oct 2017 #53
"conspiracy against the United States"---AKA, TREASON. What might Gorka have to say on THIS? WinkyDink Oct 2017 #55
Please stop. Conspiracy against the US is not the same as, even remotely, treason. onenote Oct 2017 #66
Manafort should sing like a canary IronLionZion Oct 2017 #58
Future Name: Man-in-Fort Dix Loyd Oct 2017 #64
my first meme... TalenaGor Oct 2017 #71

BumRushDaShow

(129,127 posts)
1. New York Times link
Mon Oct 30, 2017, 07:57 AM
Oct 2017
Paul Manafort, Who Once Ran Trump Campaign, Told to Surrender

WASHINGTON — Paul Manafort and his former business associate Rick Gates were told to surrender to federal authorities Monday morning, the first charges in a special counsel investigation, according to a person involved in the case.

The charges against Mr. Manafort, President Trump’s former campaign chairman, and Mr. Gates, a business associate of Mr. Manafort, were not immediately clear but represent a significant escalation in a special counsel investigation that has cast a shadow over the president’s first year in office.

Mr. Gates is a longtime protégé and junior partner of Mr. Manafort. His name appears on documents linked to companies that Mr. Manafort’s firm set up in Cyprus to receive payments from politicians and businesspeople in Eastern Europe, records reviewed by The New York Times show.

Mr. Manafort had been under investigation for violations of federal tax law, money laundering and whether he appropriately disclosed his foreign lobbying.

https://www.nytimes.com/2017/10/30/us/politics/paul-manafort-indicted.html

turbinetree

(24,703 posts)
19. I wonder if old Wilbur Ross can explain some things, since he was the vice-president of the Bank
Mon Oct 30, 2017, 08:26 AM
Oct 2017

all one has to do is type Manafort and Ross and you get a lot of sites, and yes I am throwing stones, until he answers some basic questions


http://www.businessinsider.com/trump-russia-connection-and-wilbur-ross-2017-5


http://www.motherjones.com/politics/2017/04/trump-financial-ties-russia-money-laundering-banks-oligarchs-manafort/

turbinetree

(24,703 posts)
29. And the kid, daughters and other other halfs, and everyone that was at that convention speaking
Mon Oct 30, 2017, 08:45 AM
Oct 2017

with foreign spy from Russia


Wheres the orange tints tweets now.................

BumRushDaShow

(129,127 posts)
32. Kushner is definitely in hot water.
Mon Oct 30, 2017, 08:58 AM
Oct 2017

Meanwhile Drumpf is railing about nonsense!




TEXT
Donald J. Trump‏Verified account @realDonaldTrump

Report out that Obama Campaign paid $972,000 to Fusion GPS. The firm also got $12,400,000 (really?) from DNC. Nobody knows who OK'd!
4:37 AM - 30 Oct 2017

Love David Corn's troll tweet yesterday -




TEXT
David Corn

@DavidCornDC

You're forgetting your previous rhetoric. Remember you said you fired Comey because he was unfair to HRC. If your lawyers don't help you keep your story straight, you might want to get new lawyers. #GreatestMemory

11:25 AM - Oct 29, 2017

turbinetree

(24,703 posts)
36. This bunch haven't figured out that they are just like fish getting thrown on a beach
Mon Oct 30, 2017, 09:11 AM
Oct 2017

gasping for air....................and he doesn't realize that his world is going to collapse and he has no control, none, and his only option is to fire Mueller and watch all hell break out, and Pence and the others in this gang should be worried.

I keep thinking of Dana Rohrabacher and that other idiots from California Nunes and McCarthy, and then there is Paul Ryan..................

who had to known something.....................



BumRushDaShow

(129,127 posts)
38. It may be a little worse than that
Mon Oct 30, 2017, 09:20 AM
Oct 2017

From what I understand, Drumpf can't directly "fire" Mueller. He would have to direct Rosenstein to do it and if Rosenstein doesn't, then we get the Nixon scenario of a "massacre" and DOJ official-shopping for someone to do it (which might also be why Dana Boente resigned other than having been asked to submit a resignation by Keebler Elf).

Raven123

(4,851 posts)
6. I wouldn't hold my breath
Mon Oct 30, 2017, 08:02 AM
Oct 2017

Trump will claim he hardly knew the guy and just did him a favor by giving him a job. If they get one of the family, then we'll have a story.

 

leftynyc

(26,060 posts)
7. He was his campaign chairman
Mon Oct 30, 2017, 08:04 AM
Oct 2017

Claiming he hardly knew him isn't going to fool anyone except the fox news imbeciles.

Raven123

(4,851 posts)
14. And the GOP in Congress and the Trump voters and the self-proclaimed
Mon Oct 30, 2017, 08:15 AM
Oct 2017

Evangelical Christian Trump supporters

 

leftynyc

(26,060 posts)
25. Let them deny until the cows come home
Mon Oct 30, 2017, 08:40 AM
Oct 2017

and lets remember that nixon had a 29% approval rating the day before he resigned. They don't matter.

 

watoos

(7,142 posts)
30. You beat me to it
Mon Oct 30, 2017, 08:46 AM
Oct 2017

It matters not what Trump's cult believes. Once people start pleading guilty or start getting convicted, (the feds have an over 90% conviction record) the cult can't claim witch hunt.
I hope this doesn't ruin Trump's weekly golf outings. (sarcasm)

LiberalLovinLug

(14,174 posts)
63. Well, they CAN claim "witch hunt" and probably still will.
Mon Oct 30, 2017, 02:35 PM
Oct 2017

And that everyone outside of Trumps inner circle are all corrupt Washington elites and part of the "deep state" that has been attacking their Dear Leader from the beginning. Now they have fabricated evidence to fool the American public. But gall dangit, they won't be falling for it. And RW hate radio and Fox News will be blasting this out 24/7 to reinforce that message.

AntiFascist

(12,792 posts)
68. Trump should stop railing against the "deep state"...
Mon Oct 30, 2017, 03:53 PM
Oct 2017

in light of Manafort's connections. Obviously he has been trying to redefine the term in the United States, but it originally refered to ultra-right anti-Communist criminal organizations centered in Turkey, the likes of which sound much like those who support Putin in Russia:

https://www.economist.com/blogs/economist-explains/2017/03/economist-explains-6

But the deep state started life as something else entirely. Citizens in Turkey, where the term originated, have long worried about the derin devlet (“deep state”), which refers to a network of individuals in different branches of government, with links to retired generals and organised crime, that existed without the knowledge of high-ranking military officers and politicians. Its goal was purportedly to preserve secularism and destroy communism by any means necessary, outside the regular chain of command. Starting in the 1950s Turkey’s deep state sponsored killings, engineered riots, colluded with drug traffickers, staged “false flag” attacks and organised massacres of trade unionists. Thousands died in the chaos it fomented.

In its present avatar, “deep state” seems set to go the way of “fake news” in American discourse, a once-useful term rendered meaningless by promiscuous repetition, often in reference to quite different things. Turkey is a pioneer here too. After a handful of city councils in Germany recently cancelled rallies in support for Mr Erdogan, Turkey’s foreign minister offered a simple explanation: “This is a systematic move of the German deep state”.

SergeStorms

(19,204 posts)
69. If there is any "deep state",
Mon Oct 30, 2017, 05:05 PM
Oct 2017

you can bet it's controlled by the fascists in the GOP. That sort of think is in their bailiwick, not Democrats'.

bronxiteforever

(9,287 posts)
12. So the successful CEO who ran a reality show based on hiring an employee
Mon Oct 30, 2017, 08:11 AM
Oct 2017

For his company and this ceo is also POTUS hardly knew his own campaign manager?

Raven123

(4,851 posts)
16. We all know how DT works.
Mon Oct 30, 2017, 08:22 AM
Oct 2017

I wouldn't be surprise if he claims he fired Manafort because of the issues raised in the indictment.

SergeStorms

(19,204 posts)
70. Ha!
Mon Oct 30, 2017, 05:15 PM
Oct 2017

"Manafort is a person who doesn’t necessarily show himself. There’s nothing egotistical about him,” says the economist Anders Aslund, who advised the Ukrainian government."

That's why Trump gave him his walking papers. In Trumpworld, a man without an overbearing ego is no kind of man at all. If you don't have a narcissistic ego complex, there's no place for your at the Trump table.

hamsterjill

(15,222 posts)
22. I dont think he will.
Mon Oct 30, 2017, 08:36 AM
Oct 2017

Please know that I would love to be wrong but I don’t think Manafort will cave. The stakes (i.e., his very life) are too high.

Gates??? Maybe...

Honeycombe8

(37,648 posts)
47. I agree. He's a top level criminal who has probably spent a lifetime doing what he does.
Mon Oct 30, 2017, 10:35 AM
Oct 2017

He doesn't squeal. Loyalty oaths and all. Like the mob. Ironic that his boss's name at the time: The Don.

briv1016

(1,570 posts)
67. I doubt he gives two shits about Donald.
Mon Oct 30, 2017, 03:19 PM
Oct 2017

But it's way too dangerous to flip on Putin's chosen one. He has a family.

 

woundedkarma

(498 posts)
11. Manafort and the fear
Mon Oct 30, 2017, 08:11 AM
Oct 2017

Nobody should be surprised if this is true.

Manafort has been behind/involved with this whole thing from the start. He's the focal point, the center. He connects everything in the U.S with everything in Russia.

What I am very worried about is that Mueller isn't as incorruptible as everyone in the media and Washington think and that he will go after Manafort. Manafort will take the fall. And it'll be "oh well Manafort was the real criminal here, the Trumps were just kind of caught in the Putin-Manafort web" blah blah.

Kolesar

(31,182 posts)
23. Pence and the Kochs don't need Putin to get done what they need to get done
Mon Oct 30, 2017, 08:40 AM
Oct 2017

They could scare Pres. Fathead off the stage and take over.

PunkinPi

(4,875 posts)
37. Manafort & Gates being charged with
Mon Oct 30, 2017, 09:19 AM
Oct 2017

conspiracy against US, money laundering, false statements, etc..

link to charges --> https://www.justice.gov/sco

Response to PunkinPi (Original post)

Response to PunkinPi (Original post)

Raven123

(4,851 posts)
35. If it is true that the indictment is over taxes and files now d/t statute of limitations
Mon Oct 30, 2017, 09:06 AM
Oct 2017

It is interesting in that Mueller couldn't decide the timeline, which may be bad luck but more interesting to know that Mueller is following the money. Who knows where that may lead?

Bernardo de La Paz

(49,011 posts)
43. "In all more than $75,000,000 flowed" and $18 million was laundered. Gates benefitted by $3 million.
Mon Oct 30, 2017, 10:09 AM
Oct 2017

Six pages listing transactions through third parties originating in Cyprus for millions of dollars of purchases in the USA.

For example $934,350 for an antique rug vendor in Alexandria, Virginia.

$849,215 at a men's clothing store in New York City.

The document uses the words "lavish lifestyle".

orangecrush

(19,573 posts)
51. even better
Mon Oct 30, 2017, 10:47 AM
Oct 2017

Just read that the use of "conspiracy" in the indictment was intentional, as Trump cannot pardon co-conspirators.

onenote

(42,715 posts)
65. several people have written here that Trump can't pardon co-conspirators - they're wrong
Mon Oct 30, 2017, 03:01 PM
Oct 2017

Don't believe everything you read.

There is nothing in the Constitution, the statutory law, or court decisions that suggests he couldn't pardon co-conspirators.

Plus, the indictment doesn't name him as a co-conspirator so how could such a rule, even if it existed, apply here?

Honeycombe8

(37,648 posts)
53. Expect Fox News to hit the button: "Manafort a guy who did money laundering....
Mon Oct 30, 2017, 11:07 AM
Oct 2017

not indicted for "collusion." Trump not involved. So I guess they didn't have any evidence of Trump colluding with Russia or there would have been an indictment against him. There's no story here involving Trump, folks. Move on!"

onenote

(42,715 posts)
66. Please stop. Conspiracy against the US is not the same as, even remotely, treason.
Mon Oct 30, 2017, 03:09 PM
Oct 2017

Conspiracy against the US is a crime punishable by up to five years in prison, as defined in 18 US 371, cited in the indictment (which I'm guessing you haven't read).

The indictment makes clear that the crimes that Manafort and Gates are alleged to have conspired to commit are those described in counts 3 through 6 of the indictment (Failure to Report Reports of Foreign Bank and Foreign Financial Accounts for Calendar Years 2011-2014) and counts 10 through 12 (unregistered agent of a foreign principal, false and misleading FARA statements, and false statements).

IronLionZion

(45,460 posts)
58. Manafort should sing like a canary
Mon Oct 30, 2017, 12:21 PM
Oct 2017

because he has no future anyway, might as well take the rest of them down for a reduced sentence

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