Russia probe: Conspiracy, lies and offshore accounts


By MARY CLARE JALONICK
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WASHINGTON (AP) – Particular Counsel Robert Mueller’s investigation into Russian election meddling ramped up on Monday, with an indictment of President Donald Trump’s former marketing campaign chairman and one in every of his associates. Individually, former Trump marketing campaign adviser George Papadopoulos is pleading responsible to mendacity to the FBI about his contacts with Russians.

A take a look at what we all know now:

WHO WAS INDICTED?

Trump’s former marketing campaign chairman, Paul Manafort, and former Manafort enterprise affiliate Rick Gates have been indicted on felony expenses. Manafort was fired from the Trump marketing campaign in August 2016 after phrase surfaced that he had orchestrated a covert lobbying operation on behalf of professional-Russian pursuits in Ukraine. Gates was a longtime affiliate of Manafort’s and labored for the Trump marketing campaign previous Manafort’s ouster. As of two weeks in the past, Gates was nonetheless working for Tom Barrack, a Trump confidant, serving to with the closeout of the inauguration committee’s marketing campaign account.

WHAT ARE THEY ACCUSED OF?

The separate costs towards Manafort and Rick Gates contend the lads acted as unregistered overseas brokers for Ukrainian pursuits. The indictments additionally embrace a number of different monetary counts involving tens of hundreds of thousands of dollars routed via offshore accounts.

The indictment lays out 12 counts together with conspiracy towards america, conspiracy to launder cash, appearing as an unregistered overseas agent, making false statements and a number of other fees associated to failing to report overseas financial institution and monetary accounts. The indictment alleges the lads moved cash by way of hidden financial institution accounts in Cyprus, St. Vincent and the Grenadines and the Seychelles.

The indictment accuses Manafort of utilizing “his hidden abroad wealth to take pleasure in a lavish way of life in america, with out paying taxes on that revenue.”

WHO IS GEORGE PAPADOPOULOS?

George Papadopoulos was a member of the marketing campaign’s overseas coverage staff. He’s pleading responsible to mendacity to federal brokers about his dealings with a number of Russians who have been providing “filth” on Trump’s Democratic rival, Hillary Clinton.

Papadopoulos’ plea occurred on Oct. 5 and was unsealed Monday. In courtroom papers, he admitted mendacity concerning the nature of his interactions with “overseas nationals” who he thought had shut connections to…



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