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DonViejo

(60,536 posts)
Fri Apr 6, 2018, 08:40 AM Apr 2018

Mueller moved to seize bank accounts in Manafort probe

Source: Politico

Special counsel also obtained search warrant for info on 5 phones in ongoing investigation just last month

By JOSH GERSTEIN 04/05/2018 11:23 PM EDT

Special Counsel Robert Mueller's office moved to seize bank accounts at three different financial institutions last year just one day before former Trump campaign chairman Paul Manafort was indicted, prosecutors disclosed in a court filing Thursday.

The previously unknown move against the bank accounts was revealed in a list of search and seizure warrants prosecutors submitted to a federal court in Washington after Manafort's defense team complained that the government was withholding too many details about how the warrants were obtained.

The new filing also indicated that Mueller's investigators have been pressing on with their work in recent weeks despite the pair of indictments pending against Manafort and a detailed indictment in February of the Russia-based Internet Research Agency and a dozen Russian nationals for alleged interference in the 2016 U.S. presidential election.

On March 9, the special counsel's office obtained a search warrant for information related to "five telephone numbers controlled by AT&T," the prosecution said. It did not reveal who the numbers belonged to, although it said some information about the search was given to Manafort's defense on Wednesday, so presumably there is some connection to the veteran political consultant who held a top role in the Trump campaign for several months in 2016.

Read more: https://www.politico.com/story/2018/04/05/manafort-mueller-moves-to-seize-bank-accounts-505307

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